DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "D.O.M. CONSTRUCT"
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Societatea cu Răspundere Limitată "D.O.M. CONSTRUCT"

MD · COMPANY · INCORPORATED 2017-01-31
KYBE ID: MD-1017600005273 · 1017600005273 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "D.O.M. CONSTRUCT"
md_companies
1017600005273
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2017-01-31
md_companies
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Valea Trandafirilor, 6/1, ap.(of.) 169
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOBROJAN SERGIUadministrator—MD registry
DOBROJAN SERGIUfounder—MD registry
MOROZAN SERGHEIfounder—MD registry
OSTALEP TATIANAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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