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

Societatea cu Răspundere Limitată "TEMPORELL GROUP"

MD · COMPANY · INCORPORATED 2022-12-09
KYBE ID: MD-1022600054266 · 1022600054266 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "TEMPORELL GROUP"
md_companies
1022600054266
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2022-12-09
md_companies
MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Serghei Lazo, 34, ap.(of.) 19
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BORZIAC IGORadministrator—MD registry
BORZIAC IGORfounder—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