DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MULTIPROFIMPEX"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "MULTIPROFIMPEX"

MD · COMPANY · INCORPORATED 2015-07-31
KYBE ID: MD-1015602003349 · 1015602003349 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "MULTIPROFIMPEX"
md_companies
1015602003349
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2015-07-31
md_companies
MD-5601, RÎȘCANI, or. Rîșcani, Independenței, 52, ap.(of.) 41
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARCEA ALEXANDRUadministrator—MD registry
CARCEA ALEXANDRUfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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