DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DANIEL PRIM"
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Company dossier

Societatea cu Răspundere Limitată "DANIEL PRIM"

MD · COMPANY · INCORPORATED 2011-09-20
KYBE ID: MD-1011608001062 · 1011608001062 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "DANIEL PRIM"
md_companies
1011608001062
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2011-09-20
md_companies
MD-4304, CĂUȘENI, or. Căușeni, Mihai Eminescu bd., 12
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POTÎNGA IONadministrator—MD registry
POTÎNGA IONfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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