DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ȘAPTE SPICE"
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Company dossier

Societatea cu Răspundere Limitată "ȘAPTE SPICE"

MD · COMPANY · INCORPORATED 2014-11-12
KYBE ID: MD-1014606002907 · 1014606002907 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ȘAPTE SPICE"
md_companies
1014606002907
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2014-11-12
md_companies
MD-2002, CHIȘINĂU BOTANICA, mun. Chișinău, Muncești șos., 121/E
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
POSTOLACHE NICOLAEadministrator—MD registry
OBADĂ CONSTANȚAfounder—MD registry
SCURTU LARISAfounder—MD registry
STRATULAT IANAfounder—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