DOSSIERS / FIRMA DE PRODUCȚIE ȘI COMERȚ "ASTRA" S.R.L.
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Company dossier

Firma de Producție și Comerț "ASTRA" S.R.L.

MD · COMPANY · INCORPORATED 1992-11-18
KYBE ID: MD-1002602006337 · 1002602006337 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Firma de Producție și Comerț "ASTRA" S.R.L.
md_companies
1002602006337
md_companies
active
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Societate cu răspundere limitată
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1992-11-18
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MD-3100, BĂLȚI, mun. Bălți, Vasile Lupu, 1/B/2
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Connections

7 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "P.I.N. PRODTUTUN IMPEX"Shared officer / director · 8 share thisAsociația de Economii și Împrumut a Cetățenilor "DIN PETRUNEA"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "DRUM BUN"Shared officer / director · 8 share thisGospodăria Țărănească "BANARI IURIE DUMITRU" s.Petrunea raionul GlodeniShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "ASTRA PROPERTY MANAGEMENT"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "BABIBAN"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "VIPR-TRANSPORT"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

2 people
NameRoleFromSource
BANARI IURIEadministrator—MD registry
BANARI IURIEfounder—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