DOSSIERS / CASA DE SCHIMB VALUTAR "DIROMIS-SCHIMB" S.R.L.
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Company dossier

Casa de Schimb Valutar "DIROMIS-SCHIMB" S.R.L.

MD · COMPANY · INCORPORATED 2011-06-15
KYBE ID: MD-1011603001850 · 1011603001850 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Casa de Schimb Valutar "DIROMIS-SCHIMB" S.R.L.
md_companies
1011603001850
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2011-06-15
md_companies
MD-3901, CAHUL, mun. Cahul, Eroilor, 29
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OSTAPENCO OLESEAadministrator—MD registry
CALAȘNIC INAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100