DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "GRUPA-CH"
← SearchExport PDF
Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "GRUPA-CH"

MD · COMPANY · INCORPORATED 1995-11-01
KYBE ID: MD-596156 · 596156 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "GRUPA-CH"
md_companies
596156
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1995-11-01
md_companies
MD-2012, CHIȘINĂU, BUIUCANI CHIȘINĂU, Mateevici A., 34
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CRAVCENCO ANDREIadministrator—MD registry
CRAVCENCO ANDREIfounder—MD registry
INTREPRINDEREA "GAZ-DESAGA" SRLfounder—MD registry
LUPASCO MARIAfounder—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