DOSSIERS / SOCIETATEA PE ACȚIUNI "PROTENIS"
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Company dossier

Societatea pe Acțiuni "PROTENIS"

MD · COMPANY · INCORPORATED 1997-06-04
KYBE ID: MD-1013600031719 · 1013600031719 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea pe Acțiuni "PROTENIS"
md_companies
1013600031719
md_companies
active
md_companies
Societate pe acţiuni de tip închis
md_companies
1997-06-04
md_companies
MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 29
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOTNARI CEZARadministrator—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