DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "EGROS TEXTIL"
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Company dossier

Societatea cu Răspundere Limitată "EGROS TEXTIL"

MD · COMPANY · INCORPORATED 2018-09-10
KYBE ID: MD-1018600039592 · 1018600039592 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "EGROS TEXTIL"
md_companies
1018600039592
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2018-09-10
md_companies
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Codrilor, 16, ap.(of.) 91
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ENACHI GRIGOREadministrator—MD registry
ENACHI GRIGOREfounder—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