DOSSIERS / INTREPRINDEREA MIXTA MOLDO-UCRAINEANA "PRELUDIU" S.R.L.
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INTREPRINDEREA MIXTA MOLDO-UCRAINEANA "PRELUDIU" S.R.L.

MD · COMPANY · INCORPORATED 1996-11-15
KYBE ID: MD-1083056 · 1083056 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTREPRINDEREA MIXTA MOLDO-UCRAINEANA "PRELUDIU" S.R.L.
md_companies
1083056
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1996-11-15
md_companies
MD-2005, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Albișoara, 68
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
TUTUNARU GRIGOREadministrator—MD registry
ANOHOVA NATALIAfounder—MD registry
PAVLICENCO LIUDMILAfounder—MD registry
TUTUNARU GRIGOREfounder—MD registry
TUTUNARU VASILEfounder—MD registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Adverse: disqualification

TUTUNARU GRIGORE (officer) matches Grigore TUTUNARU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100