DOSSIERS / ORGANIZAȚIA DE MICROFINANȚARE "JCBA INTERINVEST" SOCIETATEA CU RĂSPUNDERE LIMITATĂ
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Company dossier

Organizația de Microfinanțare "JCBA INTERINVEST" Societatea cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2014-11-18
KYBE ID: MD-1014600038623 · 1014600038623 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Organizația de Microfinanțare "JCBA INTERINVEST" Societatea cu Răspundere Limitată
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1014600038623
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active
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Societate cu răspundere limitată
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2014-11-18
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MD-4501, rl. Dubăsari, s. Corjova, Cechiștilor, 17
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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