DOSSIERS / FIRMA DE PRODUCERE SI COMERT "ARMIR" SRL
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Company dossier

FIRMA DE PRODUCERE SI COMERT "ARMIR" SRL

MD · COMPANY · INCORPORATED 1995-09-21
KYBE ID: MD-99896 · 99896 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIRMA DE PRODUCERE SI COMERT "ARMIR" SRL
md_companies
99896
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1995-09-21
md_companies
MD-3006, SOROCA, SOROCA, Ștefan cel Mare, 12
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SUSTERMAN ARCADIIadministrator—MD registry
MIHAIL TAMAZLICARIfounder—MD registry
SUSTERMAN ARCADIIfounder—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