DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DAVI-PRODUCT"
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Company dossier

Societatea cu Răspundere Limitată "DAVI-PRODUCT"

MD · COMPANY · INCORPORATED 2018-01-15
KYBE ID: MD-1018602000176 · 1018602000176 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "DAVI-PRODUCT"
md_companies
1018602000176
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2018-01-15
md_companies
MD-3100, BĂLȚI, mun. Bălți, Alexandru cel Bun, 44, ap.(of.) 84
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUREU OXANAadministrator—MD registry
GUREU OXANAfounder—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