DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "STARCO-ALEX"
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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "STARCO-ALEX"

MD · COMPANY · INCORPORATED 1996-04-02
KYBE ID: MD-742322 · 742322 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "STARCO-ALEX"
md_companies
742322
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1996-04-02
md_companies
MD-2060, CHIȘINĂU, BOTANICA CHIȘINĂU, Dacia bd., 60/2, ap.(of.) 37
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CRIVOI STANISLAVadministrator—MD registry
CRIVOI ALEXANDRUfounder—MD registry
CRIVOI STANISLAVfounder—MD registry
DETIUC TARASfounder—MD registry
PUJAILO CONSTANTINfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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