DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CONSTRAL-TRADE"
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Company dossier

Societatea cu Răspundere Limitată "CONSTRAL-TRADE"

MD · COMPANY · INCORPORATED 2018-09-28
KYBE ID: MD-1018600041955 · 1018600041955 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "CONSTRAL-TRADE"
md_companies
1018600041955
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2018-09-28
md_companies
MD-2062, CHIȘINĂU BOTANICA, mun. Chișinău, Botanica Veche, 21, ap.(of.) 13
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOLGARI ALEXANDRUadministrator—MD registry
BOLGARI ALEXANDRUfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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