DOSSIERS / FIRMA DE PRODUCTIE SI COMERT "MARKSINTEZA CO" S.R.L.
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FIRMA DE PRODUCTIE SI COMERT "MARKSINTEZA CO" S.R.L.

MD · COMPANY · INCORPORATED 1992-08-19
KYBE ID: MD-108496 · 108496 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIRMA DE PRODUCTIE SI COMERT "MARKSINTEZA CO" S.R.L.
md_companies
108496
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1992-08-19
md_companies
MD-2005, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Vieru Grigore bd., 13, ap.(of.) 15
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ISCRA SERGIUadministrator—MD registry
CABACOV OLEGfounder—MD registry
TIMOFEEV VLADIMIRfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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