DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "LEMON BSV"
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Company dossier

Societatea cu Răspundere Limitată "LEMON BSV"

MD · COMPANY · INCORPORATED 2018-05-02
KYBE ID: MD-1018600020554 · 1018600020554 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "LEMON BSV"
md_companies
1018600020554
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2018-05-02
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MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Trandafirilor, 31/5, ap.(of.) 41
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BATOG ANTONadministrator—MD registry
BATOG SVETLANAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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