DOSSIERS / FIRMA COMERCIALA DE PRODUCTIE "ALIMTEX-IMPEX" S.R.L.
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FIRMA COMERCIALA DE PRODUCTIE "ALIMTEX-IMPEX" S.R.L.

MD · COMPANY · INCORPORATED 1999-08-18
KYBE ID: MD-19511017 · 19511017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIRMA COMERCIALA DE PRODUCTIE "ALIMTEX-IMPEX" S.R.L.
md_companies
19511017
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1999-08-18
md_companies
MD-2028, CHIȘINĂU, CENTRU CHIȘINĂU, Lomonosov M., 38, ap.(of.) 20
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SLUHINSCHI ALEXEIadministrator—MD registry
CANTIR SERGHEIfounder—MD registry
SLUHINSCHI ALEXEIfounder—MD 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