DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DEALS4HUM"
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Company dossier

Societatea cu Răspundere Limitată "DEALS4HUM"

MD · COMPANY · INCORPORATED 2017-06-22
KYBE ID: MD-1017600024810 · 1017600024810 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "DEALS4HUM"
md_companies
1017600024810
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2017-06-22
md_companies
MD-2014, CHIȘINĂU RÎȘCANI, mun. Chișinău, Calea Orheiului, 111/4, ap.(of.) 43
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOȚA ECATERINAadministrator—MD registry
BOȚA ECATERINAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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