DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MILO MASSIMO"
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Company dossier

Societatea cu Răspundere Limitată "MILO MASSIMO"

MD · COMPANY · INCORPORATED 2019-11-26
KYBE ID: MD-1019600055412 · 1019600055412 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "MILO MASSIMO"
md_companies
1019600055412
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2019-11-26
md_companies
MD-2062, CHIȘINĂU BOTANICA, mun. Chișinău, Valea Crucii, 2, ap.(of.) 102
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BLAJIN CRISTINAadministrator—MD registry
ALII MARIAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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