DOSSIERS / INTREPRINDEREA CU CAPITAL STRAIN "MOLDALIM" S.R.L.
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INTREPRINDEREA CU CAPITAL STRAIN "MOLDALIM" S.R.L.

MD · COMPANY · INCORPORATED 1995-06-09
KYBE ID: MD-519688 · 519688 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTREPRINDEREA CU CAPITAL STRAIN "MOLDALIM" S.R.L.
md_companies
519688
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1995-06-09
md_companies
MD-2012, CHIȘINĂU, CENTRU CHIȘINĂU, Mitropolit Varlaam, 65, ap.(of.) 353
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARAYSSI ABDELadministrator—MD registry
BELEUZ GHEOEGHEfounder—MD registry
HALAWANI MOUNIRfounder—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