DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "AUTOBIBI TRANS"
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Company dossier

Societatea cu Răspundere Limitată "AUTOBIBI TRANS"

MD · COMPANY · INCORPORATED 2012-02-29
KYBE ID: MD-1012600006367 · 1012600006367 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "AUTOBIBI TRANS"
md_companies
1012600006367
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2012-02-29
md_companies
MD-3715, rl. Strășeni, s. Cojușna, Gr. Ureche, 12
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ȚURCANU VERAadministrator—MD registry
ȚURCANU VERAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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