DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MARDEROS"
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Company dossier

Societatea cu Răspundere Limitată "MARDEROS"

MD · COMPANY · INCORPORATED 2012-03-12
KYBE ID: MD-1012602001104 · 1012602001104 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "MARDEROS"
md_companies
1012602001104
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2012-03-12
md_companies
MD-3100, BĂLȚI, mun. Bălți, Ștefan cel Mare, 133
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CRULICOVSCHI NICOLAEadministrator—MD registry
CRULICOVSCHI NICOLAEfounder—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