DOSSIERS / FIRMA DE PRODUCTIE SI COMERT "VIANI" S.R.L.
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FIRMA DE PRODUCTIE SI COMERT "VIANI" S.R.L.

MD · COMPANY · INCORPORATED 1996-03-19
KYBE ID: MD-717690 · 717690 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIRMA DE PRODUCTIE SI COMERT "VIANI" S.R.L.
md_companies
717690
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1996-03-19
md_companies
MD-2028, CHIȘINĂU, CENTRU CHIȘINĂU, Hîncești șos., 60/2, ap.(of.) 46
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HARITON IURIEadministrator—MD registry
DANILA NINAfounder—MD registry
DANILA VITALIEfounder—MD registry
TURCAN VIACESLAVfounder—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