DOSSIERS / BIROUL DE PROIECTARE SI PRODUCERE DE ARHITECTORULUI PRINCIPALE DIN R-UL VULCANESTI
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BIROUL DE PROIECTARE SI PRODUCERE DE ARHITECTORULUI PRINCIPALE DIN R-UL VULCANESTI

MD · GOVERNMENT BODY · INCORPORATED 1995-05-05
KYBE ID: MD-508520 · 508520 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIROUL DE PROIECTARE SI PRODUCERE DE ARHITECTORULUI PRINCIPALE DIN R-UL VULCANESTI
md_companies
508520
md_companies
active
md_companies
Întreprindere municipală
md_companies
1995-05-05
md_companies
MD-5317, CAHUL, GĂVĂNOASA
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
Gospodăria ţărănească "DOROŞENCO RUSLAN VICTOR" din s.Găvănoasa, r.CahulactiveGospodăria Țărănească PIRAGOVSCHI ELENA VICTOR din satul Găvănoasa raionul CahulactiveINTREPRINDERA INDIVIDUALA "RUDENCO"liquidatedINTREPRINDEREA INDIVIDUALA "ALEX-GRAMADA"liquidatedINTREPRINDEREA INDIVIDUALA "ALIONA COLOTENCO"liquidatedINTREPRINDEREA INDIVIDUALA "ALUNEL BAIRAM"liquidatedINTREPRINDEREA INDIVIDUALA "ANATOLII BATRANCIUC"activeINTREPRINDEREA INDIVIDUALA "CRESTINA-PAPUC"liquidatedINTREPRINDEREA INDIVIDUALA "ELENA CARANFIL"activeINTREPRINDEREA INDIVIDUALA "IRENUSCA-BEJENAR"liquidatedINTREPRINDEREA INDIVIDUALA "JANNA-ROCOVEANU"liquidatedINTREPRINDEREA INDIVIDUALA "MODERN-SERBINOVA"liquidatedINTREPRINDEREA INDIVIDUALA "NEAIMAN-LUCA"liquidatedINTREPRINDEREA INDIVIDUALA "OXANA-PONOMARENCO"liquidatedINTREPRINDEREA INDIVIDUALA "VITA POPOVICI"liquidatedÎntreprinzător Individual CREŢU NADEJDAliquidatedSOCIETATEA PE ACTIUNI "GAVANOASA"liquidated

People with significant control

1 people
NameRoleFromSource
SERBINOVA LIUBOVIadministrator—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