DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "SANNES"
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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "SANNES"

MD · COMPANY · INCORPORATED 1993-08-10
KYBE ID: MD-84390 · 84390 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "SANNES"
md_companies
84390
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1993-08-10
md_companies
MD-2012, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Vieru Grigore bd., 9, ap.(of.) 620
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EFIMOV ALEXEIadministrator—MD registry
EFIMOV ALEXEIfounder—MD registry
PCELNICOV SERGHEIfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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