DOSSIERS / SOCIETATEA PE ACȚIUNI "VITINVEST-M"
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Company dossier

Societatea pe Acțiuni "VITINVEST-M"

MD · COMPANY · INCORPORATED 2012-10-30
KYBE ID: MD-1012600033624 · 1012600033624 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea pe Acțiuni "VITINVEST-M"
md_companies
1012600033624
md_companies
active
md_companies
Societate pe acţiuni
md_companies
2012-10-30
md_companies
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Sucevița, 41
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BORDEI IVANadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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