DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MAX KEBAB GRUP"
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Company dossier

Societatea cu Răspundere Limitată "MAX KEBAB GRUP"

MD · COMPANY · INCORPORATED 2021-07-26
KYBE ID: MD-1021600031130 · 1021600031130 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "MAX KEBAB GRUP"
md_companies
1021600031130
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2021-07-26
md_companies
MD-6801, IALOVENI, or. Ialoveni, Alexandru cel Bun, 52
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANGHELUȚĂ NINAadministrator—MD registry
ANGHELUȚĂ NINAfounder—MD registry
VÎLCU ANATOLIEfounder—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