DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "EXAMED WORKERS CLINIC"
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Company dossier

Societatea cu Răspundere Limitată "EXAMED WORKERS CLINIC"

MD · COMPANY · INCORPORATED 2025-04-04
KYBE ID: MD-1025602003225 · 1025602003225 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "EXAMED WORKERS CLINIC"
md_companies
1025602003225
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2025-04-04
md_companies
MD-3100, BĂLȚI, mun. Bălți, Kiev, 114
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARCEA ALEXANDRUadministrator—MD registry
CARCEA ALEXANDRUfounder—MD registry
ȘUBERNEȚCHI IVANfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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