DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "DAVIANDRO"
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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "DAVIANDRO"

MD · COMPANY · INCORPORATED 2002-02-20
KYBE ID: MD-33047240 · 33047240 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "DAVIANDRO"
md_companies
33047240
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2002-02-20
md_companies
MD-6825, IALOVENI, RUSEȘTII NOI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total
Gospodăria Țărănească (de fermier) CĂPĂȚINĂ ȘTEFAN VASILIIliquidatedGospodăria Țărănească (de fermier) TROHIN VASILII PAVELliquidatedGospodăria ţărănească IOVU VICTOR S. RUSEŞTII NOI RAIONUL IALOVENIactiveÎntreprinderea Individuală TROHIN PIOTRliquidatedÎntreprinzător Individual CÎRLAN VICTORactiveSocietatea cu Răspundere Limitată ALSERA CONSTRUCTactiveSocietatea cu Răspundere Limitată REGHINA ALEXANDRINA GLOBAL MEDIA & MUSICactiveSocietatea cu Răspundere Limitată VeroDanactive

People with significant control

5 people
NameRoleFromSource
DAVID IONadministrator—MD registry
ANDRONACHE EUDOCHIMfounder—MD registry
CHITICARI OLGAfounder—MD registry
DAVID IONfounder—MD registry
MALAI NICOLAEfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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