DOSSIERS / INTREPRINDEREA MIXTA "DANION & PIMM CONSULTING INTERNATIONAL" S.R.L. (MOLDO-ROMANIA)
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INTREPRINDEREA MIXTA "DANION & PIMM CONSULTING INTERNATIONAL" S.R.L. (MOLDO-ROMANIA)

MD · COMPANY · INCORPORATED 1998-08-03
KYBE ID: MD-15480014 · 15480014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTREPRINDEREA MIXTA "DANION & PIMM CONSULTING INTERNATIONAL" S.R.L. (MOLDO-ROMANIA)
md_companies
15480014
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1998-08-03
md_companies
MD-2028, CHIȘINĂU, CENTRU CHIȘINĂU, Hîncești șos., 61
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
FIRMA DE CREATIE SI PRODUCTIE "CODRI" SOCIETATEA CU RASPUNDERE LIMITATAactiveFIRMA DE PRODUCTIE SI COMERT "MOLDINTEX" SOCIETATEA CU RASPUNDERE LIMITATAactiveFIRMA "SERCO-RENUME" SRLactiveINTREPRINDEREA COMERCIALA DE PRODUCTIE "BUJOR" S.R.L.activeINTREPRINDEREA DE STAT STUDIOUL CINEMATOGRAFIC "FLUX-FILM"activeINTREPRINDEREA DE STST, CASA DE FILME "BUBURUZA"activeINTREPRINDEREA INDIVIDUALA "MICHERIN-VAL"liquidatedINTREPRINDERE DE STAT STUDIOU-ARHIVA "CRONOS"activeINTREPRINDERE INDIVIDUALA "VICTORIA CERNENCO"activePUBLICATIA PERIODICA "ТВОЙ ДОМ" SOCIETATEA CU RASPUNDERE LIMITATAactiveSOCIETATEA CU RASPUNDERE LIMITATA "ANVEL-AUTO-STIL"activeSOCIETATEA CU RASPUNDERE LIMITATA FIRMA "SARMIS"activeSOCIETATEA CU RASPUNDERE LIMITATA "MIRT"activeSOCIETATEA CU RASPUNDERE LIMITATA "MMAGG"activeSOCIETATEA CU RASPUNDERE LIMITATA "MOGIKAS"activeSOCIETATEA CU RASPUNDERE LIMITATA "NIDUIS"activeSTUDIOUL DE CREATIE TEATRUL DE COMEDIE "APRO POCH!" S.R.L.active

People with significant control

3 people
NameRoleFromSource
ATANASOV DANIILadministrator—MD registry
SRL "DANION"founder—MD registry
S.R.L. "PIMM CONSULTING"founder—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