DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "EMPIRE GROUP"
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Company dossier

Societatea cu Răspundere Limitată "EMPIRE GROUP"

MD · COMPANY · INCORPORATED 2014-06-11
KYBE ID: MD-1014600019271 · 1014600019271 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "EMPIRE GROUP"
md_companies
1014600019271
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2014-06-11
md_companies
MD-2008, CHIȘINĂU BUIUCANI, mun. Chișinău, E. Coca, 11/A, ap.(of.) 2
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GRAUR IVANadministrator—MD registry
GRAUR IVANfounder—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