DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "VETA PLUS MS"
← SearchExport PDF
Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "VETA PLUS MS"

MD · COMPANY · INCORPORATED 1997-11-19
KYBE ID: MD-5724014 · 5724014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "VETA PLUS MS"
md_companies
5724014
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1997-11-19
md_companies
MD-2001, CHIȘINĂU, CENTRU CHIȘINĂU, Negruzzi Constantin bd., 7
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
SIMAGUSTIN MIHAIadministrator—MD registry
GRACIOVA LIUDMILAfounder—MD registry
SIMAGUSTIN MIHAIfounder—MD registry
SITNIC ALEXANDRUfounder—MD registry
STAMATIN ANASTASIAfounder—MD registry
VAREMEZ LIUBAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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