DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CONFIZIONE-TUR"
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SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CONFIZIONE-TUR"

MD · COMPANY · INCORPORATED 1999-09-30
KYBE ID: MD-1003600007821 · 1003600007821 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CONFIZIONE-TUR"
md_companies
1003600007821
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1999-09-30
md_companies
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Russo Alecu, 61/4, ap.(of.) 107A
md_companies

Connections

5 links
Shared operator — likely the same administrator
FIRMA DE CONSULTATII "CONSTAT" SRLShared officer / director · 6 share thisFIRMA "ARUGISA" SRLShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "AGROTICVA"Shared officer / director · 6 share thisÎntreprinderea cu Capital Străin "CLOWFORD EUROPEAN COMPANY" Societatea pe AcțiuniShared officer / director · 6 share thisROMTAGROSPET SRLShared officer / director · 6 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
LAUR VEACESLAVadministrator—MD registry
LAUR VEACESLAVfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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