DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "SQUARE GROUP"
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Company dossier

Societatea cu Răspundere Limitată "SQUARE GROUP"

MD · COMPANY · INCORPORATED 2018-09-03
KYBE ID: MD-1018600038883 · 1018600038883 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "SQUARE GROUP"
md_companies
1018600038883
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2018-09-03
md_companies
MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Serghei Lazo, 34, ap.(of.) 19
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BORZIAC IGORadministrator—MD registry
BORZIAC CRISTIANfounder—MD registry
BORZIAC IGORfounder—MD registry
BORZIAC IONfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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