DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "Z-HUNTER"
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Company dossier

Societatea cu Răspundere Limitată "Z-HUNTER"

MD · COMPANY · INCORPORATED 2014-07-04
KYBE ID: MD-1014604001467 · 1014604001467 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "Z-HUNTER"
md_companies
1014604001467
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2014-07-04
md_companies
MD-5101, DONDUȘENI, or. Dondușeni, Independenței, 25
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EDINAC OLEGadministrator—MD registry
EDINAC OLEGfounder—MD registry
KOSIAKEVYCH OLEKSANDRfounder—MD registry
MIKULICH MYKOLAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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