DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "AERO TRANSFER"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "AERO TRANSFER"

MD · COMPANY · INCORPORATED 2019-10-24
KYBE ID: MD-1019603002613 · 1019603002613 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "AERO TRANSFER"
md_companies
1019603002613
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2019-10-24
md_companies
MD-3901, CAHUL, mun. Cahul, Mihai Viteazul, 51, ap.(of.) 9
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARAN TATIANAadministrator—MD registry
ARAMA PAVELfounder—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