DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "SAFETYPROD-CONS"
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Company dossier

Societatea cu Răspundere Limitată "SAFETYPROD-CONS"

MD · COMPANY · INCORPORATED 2020-02-19
KYBE ID: MD-1020600006504 · 1020600006504 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "SAFETYPROD-CONS"
md_companies
1020600006504
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2020-02-19
md_companies
MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Meșterul Manole, 5
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CUCU AURELIAadministrator—MD registry
CUCU AURELIAfounder—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