DOSSIERS / FIRMA DE PRODUCTIE SI COMERT "CALOMFIR" SOCIETATEA CU RASPUNDERE LIMITATA
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Company dossier

FIRMA DE PRODUCTIE SI COMERT "CALOMFIR" SOCIETATEA CU RASPUNDERE LIMITATA

MD · COMPANY · INCORPORATED 1997-03-12
KYBE ID: MD-1201440 · 1201440 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIRMA DE PRODUCTIE SI COMERT "CALOMFIR" SOCIETATEA CU RASPUNDERE LIMITATA
md_companies
1201440
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1997-03-12
md_companies
MD-2038, CHIȘINĂU, BOTANICA CHIȘINĂU, Zelinski N., 5/7, ap.(of.) 10
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SCHEPU GHEORGHEadministrator—MD registry
BUZOVOI ANDREIfounder—MD registry
SCHEPU GHEORGHIIfounder—MD registry
SCHIMBATOR SERGHIUfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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