DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MARINA CIUBOTARU"
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Company dossier

Societatea cu Răspundere Limitată "MARINA CIUBOTARU"

MD · COMPANY · INCORPORATED 2024-05-24
KYBE ID: MD-1024609003607 · 1024609003607 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "MARINA CIUBOTARU"
md_companies
1024609003607
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2024-05-24
md_companies
MD-3601, UNGHENI, mun. Ungheni, Burebista, 39, ap.(of.) 26
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIUBOTARU MARINAadministrator—MD registry
CIUBOTARU MARINAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100