DOSSIERS / SOCIETATEA PE ACTIUNI DE TIP INCHIS "IULANRO"
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SOCIETATEA PE ACTIUNI DE TIP INCHIS "IULANRO"

MD · COMPANY · INCORPORATED 1996-09-02
KYBE ID: MD-1002602000106 · 1002602000106 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SOCIETATEA PE ACTIUNI DE TIP INCHIS "IULANRO"
md_companies
1002602000106
md_companies
active
md_companies
Societate pe acţiuni de tip închis
md_companies
1996-09-02
md_companies
MD-3100, BĂLȚI, mun. Bălți, Alexandru cel Bun, 5
md_companies

Connections

11 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "BLISCOM GRUP"Shared officer / director · 5 share thisPLAYER POINT SRLShared officer / director · 5 share thisTASINA STUDIO S.R.L.Shared officer / director · 5 share thisREY CRYS STAR SRLShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "MAGIC - SPA"Shared registered address · 8 share thisSocietatea Comercială "AVASTIL-EXIM" S.R.L.Shared registered address · 8 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "NICODEMIA"Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "FOOD BOOK"Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "LUCSTUDIO"Shared registered address · 8 share thisÎntreprinderea Mixtă "VALENTRANS-PRIM" S.R.L.Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "SUPERCONSTRUCT-NORD"Shared registered address · 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
BORCEA TATIANAadministrator—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