DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MANZIL GROUP"
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Company dossier

Societatea cu Răspundere Limitată "MANZIL GROUP"

MD · COMPANY · INCORPORATED 2015-12-24
KYBE ID: MD-1015600042489 · 1015600042489 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "MANZIL GROUP"
md_companies
1015600042489
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2015-12-24
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MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Grigore Vieru bd., 21/2
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RAYDA SERHIYadministrator—MD registry
DURSUN ALIfounder—MD registry
PEEVA OLESEAfounder—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