DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "BALMISOL-MB"
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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "BALMISOL-MB"

MD · COMPANY · INCORPORATED 2000-06-23
KYBE ID: MD-23518958 · 23518958 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "BALMISOL-MB"
md_companies
23518958
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2000-06-23
md_companies
MD-6435, NISPORENI, SOLTĂNEȘTI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BALMUS MIHAILadministrator—MD registry
BALMUS MIHAILfounder—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