DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ESSEN DEMETRA"
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Company dossier

Societatea cu Răspundere Limitată "ESSEN DEMETRA"

MD · COMPANY · INCORPORATED 2019-07-24
KYBE ID: MD-1019600035155 · 1019600035155 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ESSEN DEMETRA"
md_companies
1019600035155
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2019-07-24
md_companies
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Gheorghe Asachi, 44
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAPIȚA IONadministrator—MD registry
CAPIȚA IONfounder—MD registry
CHEPTENE ALEXANDRfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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