DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "SHREF GROUP"
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Company dossier

Societatea cu Răspundere Limitată "SHREF GROUP"

MD · COMPANY · INCORPORATED 2020-11-18
KYBE ID: MD-1020600040137 · 1020600040137 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "SHREF GROUP"
md_companies
1020600040137
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2020-11-18
md_companies
MD-2003, mun. Chișinău, or. Durlești, Izvoarelor, 35
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GALUȘCA IURIEadministrator—MD registry
GALUȘCA IURIEfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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