DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DEVOS DEAL"
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Company dossier

Societatea cu Răspundere Limitată "DEVOS DEAL"

MD · COMPANY · INCORPORATED 2024-06-14
KYBE ID: MD-1024608003460 · 1024608003460 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "DEVOS DEAL"
md_companies
1024608003460
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2024-06-14
md_companies
MD-4225, rl. Ștefan Vodă, s. Olănești, Florilor, 13
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUȘAT DENISadministrator—MD registry
MUȘAT DENISfounder—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