DOSSIERS / TRUSTUL DE CONSTRUCŢII MOLDOVA ETALON SRL
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Company dossier

TRUSTUL DE CONSTRUCŢII MOLDOVA ETALON SRL

ONRC · COMPANY · INCORPORATED 2006-10-16
KYBE ID: RO-J22_2530_2006 · J22/2530/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRUSTUL DE CONSTRUCŢII MOLDOVA ETALON SRL
ro_onrc
J22/2530/2006
ro_onrc
active
ro_onrc
2006-10-16
ro_onrc
Str. ANASTASIE PANU 23, 700022 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHIRIAC MARIUS BOGDANadministrator—ONRC 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