DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ASTRANS IMPEX"
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SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ASTRANS IMPEX"

MD · COMPANY · INCORPORATED 2002-03-29
KYBE ID: MD-1002600028384 · 1002600028384 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ASTRANS IMPEX"
md_companies
1002600028384
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2002-03-29
md_companies
MD-2024, CHIȘINĂU RÎȘCANI, mun. Chișinău, Doga Andrei, 28/1, ap.(of.) 4
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Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ITOS SOLUTIONS"Shared officer / director · 3 share thisFIRMA "TEHNOART-SERVICE" S.R.L.Shared officer / director · 3 share thisÎntreprinderea Individuală "BERTON"Shared officer / director · 5 share thisFirma "FOLVERC" S.R.L.Shared officer / director · 5 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "BERTONTRANS"Shared officer / director · 5 share thisKARMA COMPANY IMPEX SRLShared officer / director · 5 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
BERNAVSCHI GRIGOREadministrator—MD registry
BERNAVSCHI ANDREIfounder—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