DOSSIERS / FIRMA "SIFA" S.R.L.
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Company dossier

Firma "SIFA" S.R.L.

MD · COMPANY · INCORPORATED 1992-12-28
KYBE ID: MD-1021600000727 · 1021600000727 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Firma "SIFA" S.R.L.
md_companies
1021600000727
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1992-12-28
md_companies
MD-2003, mun. Chișinău, or. Durlești, Tudor Vladimirescu, 7, ap.(of.) 23
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
POIAN ȘTEFANadministrator—MD registry
ANTIPA VASILEfounder—MD registry
POIAN NINAfounder—MD registry
POIAN ȘTEFANfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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