DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "JCBA APOSTOL GRUP"
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Company dossier

Societatea cu Răspundere Limitată "JCBA APOSTOL GRUP"

MD · COMPANY · INCORPORATED 2014-11-18
KYBE ID: MD-1014600038601 · 1014600038601 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "JCBA APOSTOL GRUP"
md_companies
1014600038601
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2014-11-18
md_companies
MD-4501, rl. Dubăsari, s. Corjova, Cechiștilor, 17
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
APOSTOL NINAadministrator—MD registry
AMAR ILANfounder—MD registry
APOSTOL NINAfounder—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