DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA ,FIRMA DE PRODUCTIE SI COMERT "IZVORAS"
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SOCIETATEA CU RASPUNDERE LIMITATA ,FIRMA DE PRODUCTIE SI COMERT "IZVORAS"

MD · COMPANY · INCORPORATED 1994-11-14
KYBE ID: MD-270861 · 270861 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA ,FIRMA DE PRODUCTIE SI COMERT "IZVORAS"
md_companies
270861
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1994-11-14
md_companies
MD-3019, SOROCA, DUBNA
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BIRCA GALINAadministrator—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