DOSSIERS / FIRMA "MICA-NISTRU" S.R.L.
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Company dossier

FIRMA "MICA-NISTRU" S.R.L.

MD · COMPANY · INCORPORATED 1997-09-23
KYBE ID: MD-4311016 · 4311016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIRMA "MICA-NISTRU" S.R.L.
md_companies
4311016
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1997-09-23
md_companies
MD-2012, CHIȘINĂU, CENTRU CHIȘINĂU, București, 67
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
GAINA MIHAILadministrator—MD registry
FRIMU ANGELAfounder—MD registry
GAINA MIHAILfounder—MD registry
GALICENCO TATIANAfounder—MD registry
GRADINARU GHEORGHIIfounder—MD registry
MOGILIDA MARIAfounder—MD registry
TRIBOI ANAfounder—MD registry
TRIBOI MIHAILfounder—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