DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "RONTA COM"
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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "RONTA COM"

MD · COMPANY · INCORPORATED 2001-06-25
KYBE ID: MD-32117011 · 32117011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "RONTA COM"
md_companies
32117011
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2001-06-25
md_companies
MD-2009, CHIȘINĂU, BUIUCANI CHIȘINĂU, Pușkin A., 3, ap.(of.) 6
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CRAEV IURIadministrator—MD registry
SOROCHINA LILIAfounder—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