DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "EURO NOCCIOLA"
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Company dossier

Societatea cu Răspundere Limitată "EURO NOCCIOLA"

MD · COMPANY · INCORPORATED 2019-09-03
KYBE ID: MD-1019600041837 · 1019600041837 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "EURO NOCCIOLA"
md_companies
1019600041837
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2019-09-03
md_companies
MD-6501, ANENII NOI, or. Anenii Noi, Chișinăului, 15, ap.(of.) 8
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SPINEI ANDREIadministrator—MD registry
SPINEI ANDREIfounder—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