DOSSIERS / FIRMA "HAMAGAN" SRL
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Company dossier

FIRMA "HAMAGAN" SRL

MD · COMPANY · INCORPORATED 1996-07-22
KYBE ID: MD-1001015 · 1001015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FIRMA "HAMAGAN" SRL
md_companies
1001015
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1996-07-22
md_companies
MD-2045, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Basarab Matei, 5/1
md_companies

Connections

6 links
Shared operator — likely the same administrator
CASA DE SCHIMB VALUTAR "ALLEGRO" SOCIETATE CU RASPUNDERE LIMITATAShared officer / director · 2 share thisGospodăria Țărănească "TURLAC EVGHENII FEODOR" s.EnichioiShared officer / director · 6 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "DAINACOS GRUP"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "SV STIL CONS"Shared officer / director · 6 share thisFIRMA COMERCIALA DE PRODUCTIE "VITFILD" S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "ACCE SERVICE"Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
TURLAC EVGHENIIadministrator—MD registry
JELTAC ILIEfounder—MD registry
TURLAC EVGHENIIfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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