DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "COSTEMIRA-PLUS"
← Search
Company dossier

Societatea cu Răspundere Limitată "COSTEMIRA-PLUS"

MD · COMPANY · INCORPORATED 2014-09-24
KYBE ID: MD-1014602003652 · 1014602003652 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "COSTEMIRA-PLUS"
md_companies
1014602003652
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2014-09-24
md_companies
MD-3100, BĂLȚI, mun. Bălți, Ivan Konev, 34
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CONSTANTINOV CONSTANTINadministrator—MD registry
CONSTANTINOV CONSTANTINfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100