DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "SVITA-CONTINENT"
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Company dossier

Societatea cu Răspundere Limitată "SVITA-CONTINENT"

MD · COMPANY · INCORPORATED 2013-09-04
KYBE ID: MD-1013603002301 · 1013603002301 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "SVITA-CONTINENT"
md_companies
1013603002301
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2013-09-04
md_companies
MD-7401, TARACLIA, or. Taraclia, Karl Marx, 129
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ȘAGAN PIOTRadministrator—MD registry
ȘAGAN PIOTRfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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