DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "KENVIK INTERNATIONAL"
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Company dossier

Societatea cu Răspundere Limitată "KENVIK INTERNATIONAL"

MD · COMPANY · INCORPORATED 2014-05-07
KYBE ID: MD-1014600014575 · 1014600014575 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "KENVIK INTERNATIONAL"
md_companies
1014600014575
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2014-05-07
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MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Profesor Ion Dumeniuk, 22, ap.(of.) 12
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SLIVINSCHI VICTORIAadministrator—MD registry
SLIVINSCHI VICTORIAfounder—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