DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "OILTRANS SERVICE"
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Company dossier

Societatea cu Răspundere Limitată "OILTRANS SERVICE"

MD · COMPANY · INCORPORATED 2022-06-17
KYBE ID: MD-1022611001257 · 1022611001257 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "OILTRANS SERVICE"
md_companies
1022611001257
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2022-06-17
md_companies
MD-5301, Uta Găgăuzia, Vulcănești Loc.st.c.f., V. Korolenko str-la, 6
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KOLOMEIETS DMYTROadministrator—MD registry
CHERNEHA YURIIfounder—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