DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PASSWORK"
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Company dossier

Societatea cu Răspundere Limitată "PASSWORK"

MD · COMPANY · INCORPORATED 2018-08-23
KYBE ID: MD-1018600038171 · 1018600038171 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "PASSWORK"
md_companies
1018600038171
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2018-08-23
md_companies
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Alexandru cel Bun, 83
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CEPUC IGORadministrator—MD registry
BOROVETS IVANfounder—MD registry
CEPUC IGORfounder—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