DOSSIERS / FIRMA "DANLEN" SOCIETATEA CU RASPUNDERE LIMITATA
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Company dossier

FIRMA "DANLEN" SOCIETATEA CU RASPUNDERE LIMITATA

MD · COMPANY · INCORPORATED 1993-01-19
KYBE ID: MD-120965 · 120965 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIRMA "DANLEN" SOCIETATEA CU RASPUNDERE LIMITATA
md_companies
120965
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1993-01-19
md_companies
MD-2023, CHIȘINĂU, CIOCANA CHIȘINĂU, Vadul lui Vodă, 74, ap.(of.) 13
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TARAN SERGHEIadministrator—MD registry
TARAN SERGHEIfounder—MD registry
VACARCIUC SIMIONfounder—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