DOSSIERS / FIRMA DE PRODUCTIE SI COMERT "V+V TRADING SERVICE" SRL
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Company dossier

FIRMA DE PRODUCTIE SI COMERT "V+V TRADING SERVICE" SRL

MD · COMPANY · INCORPORATED 1995-07-06
KYBE ID: MD-540725 · 540725 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIRMA DE PRODUCTIE SI COMERT "V+V TRADING SERVICE" SRL
md_companies
540725
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1995-07-06
md_companies
MD-2001, CHIȘINĂU, CENTRU CHIȘINĂU, Tolstoi L. pasaj, 29
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VERHOVSCHI VICTORadministrator—MD registry
MALCOCI MARGARITAfounder—MD registry
VERHOVSKI VICTORfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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