DOSSIERS / FIRMA "DENTAL" SOCIETATE CU RESPUNDERE LIMITATA
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Company dossier

FIRMA "DENTAL" SOCIETATE CU RESPUNDERE LIMITATA

MD · COMPANY · INCORPORATED 1992-06-19
KYBE ID: MD-131174 · 131174 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIRMA "DENTAL" SOCIETATE CU RESPUNDERE LIMITATA
md_companies
131174
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1992-06-19
md_companies
MD-2039, CHIȘINĂU, BUIUCANI CHIȘINĂU, Cantemir D. piața, 1
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
UZUN CONSTANTINadministrator—MD registry
ENIfounder—MD registry
SEFTER GALINAfounder—MD registry
TURUTA EUEILfounder—MD registry
USUN CONSTANTINfounder—MD registry
USUN VALENTINAfounder—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