DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PROBOTRANS"
← SearchExport PDF
Company dossier

SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PROBOTRANS"

MD · COMPANY · INCORPORATED 2001-12-18
KYBE ID: MD-1002600000054 · 1002600000054 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PROBOTRANS"
md_companies
1002600000054
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2001-12-18
md_companies
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Ginta Latină, 17, ap.(of.) 182
md_companies

Connections

6 links
Shared operator — likely the same administrator
Întreprinderea Individuală "PRODAN-BODIU"Shared registered address · 4 share thisASOCIATIA "CATALAN" SOCIETATEA CU RASPUNDERE LIMITATAShared officer / director · 4 share thisSocietatea Comercială "BOV-COMERȚ" S.R.L.Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "MEGATOUR"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "IDEACTION"Shared registered address · 4 share thisSocietatea cu Răspundere Limitată "MOOVING LTD"Shared registered address · 4 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

2 people
NameRoleFromSource
BODIU VITALIEadministrator—MD registry
BODIU VITALIEfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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