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

Societatea cu Răspundere Limitată "KRS PROJECT"

MD · COMPANY · INCORPORATED 2017-02-10
KYBE ID: MD-1017600006694 · 1017600006694 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "KRS PROJECT"
md_companies
1017600006694
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2017-02-10
md_companies
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Veronica Micle, 1
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GAȚCAN VITALIEadministrator—MD registry
"SUNGRAIN CAPITAL" S.R.L.founder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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