DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "LIME-PRIME"
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Company dossier

Societatea cu Răspundere Limitată "LIME-PRIME"

MD · COMPANY · INCORPORATED 2021-04-20
KYBE ID: MD-1021600018285 · 1021600018285 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "LIME-PRIME"
md_companies
1021600018285
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2021-04-20
md_companies
MD-2002, CHIȘINĂU BOTANICA, mun. Chișinău, Hanul Morii, 19
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CUCERUC EUGENIUadministrator—MD registry
CUCERUC EUGENIUfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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