DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "UP SERVICII"
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Company dossier

Societatea cu Răspundere Limitată "UP SERVICII"

MD · COMPANY · INCORPORATED 2017-10-25
KYBE ID: MD-1017600044889 · 1017600044889 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "UP SERVICII"
md_companies
1017600044889
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2017-10-25
md_companies
MD-2069, CHIȘINĂU BUIUCANI, mun. Chișinău, Doina și Ion Aldea-Teodorovici, 22A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAP ELENAadministrator—MD registry
SOCIETATEA PE ACȚIUNI SIMPLIFICATĂ "C.D HOLDING INTERNATIONALE"founder—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