DOSSIERS / FIRMA "MIGDAL" S.R.L.
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FIRMA "MIGDAL" S.R.L.

MD · COMPANY · INCORPORATED 1992-03-03
KYBE ID: MD-209018 · 209018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIRMA "MIGDAL" S.R.L.
md_companies
209018
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1992-03-03
md_companies
MD-2012, CHIȘINĂU, BUIUCANI CHIȘINĂU, Mt. Bănulescu-Bodoni, 8
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MITU VLADadministrator—MD registry
PANUS GRIGOREfounder—MD registry
PANUS SERGIUfounder—MD registry
PANUS ZINAIDAfounder—MD registry
TEASKO ANTIPfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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