DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "META-PRACTICA"
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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "META-PRACTICA"

MD · COMPANY · INCORPORATED 1992-07-23
KYBE ID: MD-121726 · 121726 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "META-PRACTICA"
md_companies
121726
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1992-07-23
md_companies
MD-2042, CHIȘINĂU, CIOCANA CHIȘINĂU, Sadoveanu M., 22, ap.(of.) 84
md_companies

People with significant control

7 people
NameRoleFromSource
CRUSELINITCHI ALEXANDRadministrator—MD registry
BAIDAN STANISLAVfounder—MD registry
CACIANIUC OLEGfounder—MD registry
CLEPICOV PETRUfounder—MD registry
CRUSELINITCHI ALEXANDRUfounder—MD registry
DEMENTIEV IGORfounder—MD registry
MAXIMOV EUGENfounder—MD registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100