DOSSIERS / SOCIETATEA PE ACŢIUNI ATLANT-SUPER
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Company dossier

Societatea pe Acţiuni ATLANT-SUPER

MD · COMPANY · INCORPORATED 1995-04-11
KYBE ID: MD-1002600027907 · 1002600027907 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Societatea pe Acţiuni ATLANT-SUPER
md_companies
1002600027907
md_companies
active
md_companies
Societate pe acţiuni de tip închis
md_companies
1995-04-11
md_companies
MD-2012, CHIŞINĂU, CENTRU CHIŞINĂU, str. VLAICU PÂRCĂLAB, 35
md_companies

Connections

7 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "DEESSEM"Shared officer / director · 8 share thisÎntreprinderea Mixtă "TECHNO-FOOD-MAS" S.R.L.Shared officer / director · 8 share thisFIRMA "FENIXX" SOCIETATE CU RASPUNDERE LIMITATAShared officer / director · 8 share thisSocietatea Comercială "LION - GRI PLUS" S.R.L.Shared officer / director · 8 share thisFIRMA GRINEVA S.R.L.Shared officer / director · 8 share thisCOMPANIA "MACFILSON" S.R.L.Shared officer / director · 8 share thisFIRMA GANA-ILEN S.R.L.Shared officer / director · 8 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

1 people
NameRoleFromSource
SONIC NELIAadministrator—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