DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ARTI PLUS TRADUCERI"
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Company dossier

Societatea cu Răspundere Limitată "ARTI PLUS TRADUCERI"

MD · COMPANY · INCORPORATED 2021-08-12
KYBE ID: MD-1021600033503 · 1021600033503 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ARTI PLUS TRADUCERI"
md_companies
1021600033503
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2021-08-12
md_companies
MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Trandafirilor, 11/1, ap.(of.) 22
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TIMOFEEV ARTIOMadministrator—MD registry
TIMOFEEV ARTIOMfounder—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