DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TRISKELION"
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Company dossier

Societatea cu Răspundere Limitată "TRISKELION"

MD · COMPANY · INCORPORATED 2023-09-25
KYBE ID: MD-1023600046819 · 1023600046819 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
Societatea cu Răspundere Limitată "TRISKELION"
md_companies
1023600046819
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2023-09-25
md_companies
MD-2037, CHIȘINĂU CIOCANA, mun. Chișinău, Uzinelor, 206
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUTNIK GUTNIK VLADIMIR MIJAILOVICHadministratorMD registry
MACOVEI ALINAfounderMD 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