DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ESM-AUTOMOBILE"
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Company dossier

Societatea cu Răspundere Limitată "ESM-AUTOMOBILE"

MD · COMPANY · INCORPORATED 2024-07-09
KYBE ID: MD-1024602010468 · 1024602010468 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ESM-AUTOMOBILE"
md_companies
1024602010468
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2024-07-09
md_companies
MD-3100, BĂLȚI, mun. Bălți, Iuri Gagarin, 18
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MORARU DANadministrator—MD registry
MORARU DANfounder—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