DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ ZESEN AGRO
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Company dossier

Societatea cu Răspundere Limitată ZESEN AGRO

MD · COMPANY · INCORPORATED 2018-02-16
KYBE ID: MD-1018600006901 · 1018600006901 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată ZESEN AGRO
md_companies
1018600006901
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2018-02-16
md_companies
MD-2037, CHIŞINĂU, CIOCANA CHIŞINĂU, str. MEŞTERUL MANOLE, 5
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CUŞNIR GALINAadministrator—MD registry
CUŞNIR GALINAfounder—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