DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "LIGINTEX-ROM"
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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "LIGINTEX-ROM"

MD · COMPANY · INCORPORATED 1998-12-11
KYBE ID: MD-17046018 · 17046018 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "LIGINTEX-ROM"
md_companies
17046018
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1998-12-11
md_companies
MD-2028, CHIȘINĂU, CENTRU CHIȘINĂU, Kaczynski Lech, 2/1, ap.(of.) 3
md_companies

People with significant control

2 people
NameRoleFromSource
IZOSIMOV ALEXANDRadministratorMD registry
BABAIANOVA VALENTINAfounderMD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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