DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ ALISER-LUX COMPANY
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Company dossier

Societatea cu Răspundere Limitată ALISER-LUX COMPANY

MD · COMPANY · INCORPORATED 2019-11-22
KYBE ID: MD-1019605004404 · 1019605004404 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată ALISER-LUX COMPANY
md_companies
1019605004404
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2019-11-22
md_companies
MD-3416, HÎNCEŞTI, BUJOR
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
COOPERATIVA AGRICOLA DE PRODUCERE "BUJAGRO"liquidatedCOOPERATIVA AGRICOLA DE PRODUCTIE "METEORAS"liquidatedGospodăria Țărănească MIȚCO SERGIU ȘTEFAN din satul Bujor, raionul HînceștiliquidatedINTREPRINDEREA INDIVIDUALA "BELITIC-BUJOR"liquidatedINTREPRINDEREA INDIVIDUALA "COVALCIUC-VICTORIA"activeINTREPRINDEREA INDIVIDUALA "CRETU-ALEXANDRU"liquidatedINTREPRINDEREA INDIVIDUALA "DOBOC-NINA"activeINTREPRINDEREA INDIVIDUALA "DOGARU-LUCIA"liquidatedINTREPRINDEREA INDIVIDUALA "ESANU-COSMOS"liquidatedINTREPRINDEREA INDIVIDUALA "GARABOVSCHI-AURICA"liquidatedINTREPRINDEREA INDIVIDUALA "HUDIMA-LILIA"liquidatedINTREPRINDEREA INDIVIDUALA "MITUTA"liquidatedINTREPRINDEREA INDIVIDUALA "NICOLETA-MELNIC" IN PROCES DE LICHliquidatedINTREPRINDEREA INDIVIDUALA "NOVAC-STEFANEL"liquidatedINTREPRINDEREA INDIVIDUALA "STRATON-MARIA"liquidatedINTREPRINDEREA INDIVIDUALA "TODERITA V.I.F."liquidatedÎntreprinzător Individual AGATINII GHEORGHEactiveSOCIETATEA CU RĂSPUNDERE LIMITATĂ DORINactive

People with significant control

3 people
NameRoleFromSource
MAFTEI ALISAadministrator—MD registry
DAMIAN SERGHEIfounder—MD registry
MAFTEI ALISAfounder—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