DOSSIERS / INTREPRINDEREA MIXTA MOLDO-RUSA "LUCEAFARUL & CO"
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Company dossier

INTREPRINDEREA MIXTA MOLDO-RUSA "LUCEAFARUL & CO"

MD · COMPANY · INCORPORATED 1994-12-28
KYBE ID: MD-32035522 · 32035522 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTREPRINDEREA MIXTA MOLDO-RUSA "LUCEAFARUL & CO"
md_companies
32035522
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1994-12-28
md_companies
MD-5201, DROCHIA, DROCHIA, Sorocii șos., 22, ap.(of.) 45
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BOISTEAN ALEXANDRUadministrator—MD registry
I.I."ТОРГОВЫЙ ДОМ "ORION"founder—MD registry
S.A. "DELTA"founder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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