DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CHEIA SUCCESULUI NR.1"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "CHEIA SUCCESULUI NR.1"

MD · COMPANY · INCORPORATED 2024-03-25
KYBE ID: MD-1024606005884 · 1024606005884 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "CHEIA SUCCESULUI NR.1"
md_companies
1024606005884
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2024-03-25
md_companies
MD-3501, ORHEI, mun. Orhei, Stanislav Trofim Buzu, 53
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STAVILA NICUadministrator—MD registry
STAVILA NATALIAfounder—MD 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