DOSSIERS / REPREZENTANȚA ÎNTREPRINDERII "TAURALP SYSTEMS GMBH"
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Reprezentanța Întreprinderii "TAURALP SYSTEMS GMBH"

MD · BRANCH · INCORPORATED 2013-10-30
KYBE ID: MD-1013600033757 · 1013600033757 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
Reprezentanța Întreprinderii "TAURALP SYSTEMS GMBH"
md_companies
1013600033757
md_companies
active
md_companies
Reprezentanţa întreprinderii nerezidente străine
md_companies
2013-10-30
md_companies
MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, Mt. Bănulescu-Bodoni, 25
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EICH JEAN-LUCadministratorMD 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