DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CODIFUN"
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Company dossier

Societatea cu Răspundere Limitată "CODIFUN"

MD · COMPANY · INCORPORATED 2017-03-22
KYBE ID: MD-1017600013111 · 1017600013111 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "CODIFUN"
md_companies
1017600013111
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2017-03-22
md_companies
MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, M. Sadoveanu, 26/3, ap.(of.) CĂM
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CABURGAN VEACESLAVadministrator—MD registry
CABURGAN VEACESLAVfounder—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