DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CYCLON OIL"
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Company dossier

Societatea cu Răspundere Limitată "CYCLON OIL"

MD · COMPANY · INCORPORATED 2014-06-19
KYBE ID: MD-1014600020213 · 1014600020213 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

active
Societatea cu Răspundere Limitată "CYCLON OIL"
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1014600020213
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active
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Societate cu răspundere limitată
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2014-06-19
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MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Mălina Mare, 49/1
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Connections

4 links
Shared operator — likely the same administrator
Întreprinderea Individuală "ANA BRAGANCIUC"Shared officer / director · 2 share thisÎntreprinderea Individuală "ANA BRAGANCIUC"Shared registered address · 2 share thisSocietatea cu Răspundere Limitată "TRANSASIA - EURO"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "B CARGO"Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BRAGANCIUC MAXIMadministrator—MD registry
BRAGANCIUC ANAfounder—MD registry

Risk signals

0 matched