DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ALTDORF TEHNIK"
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Company dossier

Societatea cu Răspundere Limitată "ALTDORF TEHNIK"

MD · COMPANY · INCORPORATED 2018-07-13
KYBE ID: MD-1018600032940 · 1018600032940 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ALTDORF TEHNIK"
md_companies
1018600032940
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2018-07-13
md_companies
MD-2026, CHIȘINĂU BOTANICA, mun. Chișinău, Aviatorilor, 1
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CEAVDARI DENISadministrator—MD registry
CEAVDARI DENISfounder—MD registry
CREȚU EMILIANfounder—MD registry
DRAGOMIR ROMEO-IULIANfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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