DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "STATI ASIS BUSINESS"
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Company dossier

Societatea cu Răspundere Limitată "STATI ASIS BUSINESS"

MD · COMPANY · INCORPORATED 2023-03-24
KYBE ID: MD-1023600014166 · 1023600014166 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "STATI ASIS BUSINESS"
md_companies
1023600014166
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2023-03-24
md_companies
MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, bd.Decebal, 19, ap.(of.) 255
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STATI ANDREIadministrator—MD registry
STATI ANDREIfounder—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