DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CONSULTOPTRAD"
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Company dossier

Societatea cu Răspundere Limitată "CONSULTOPTRAD"

MD · COMPANY · INCORPORATED 2018-06-18
KYBE ID: MD-1018600028516 · 1018600028516 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "CONSULTOPTRAD"
md_companies
1018600028516
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2018-06-18
md_companies
MD-2011, mun. Chișinău, or. Codru, Sf.Gheorghe, 93
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SECRIERU IRINAadministrator—MD registry
SECRIERU SERGIUfounder—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