DOSSIERS / ÎNTREPRINDEREA MIXTĂ MOLDO-ARGENTINIANĂ "ARGHENCOMA" S.R.L.
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ÎNTREPRINDEREA MIXTĂ MOLDO-ARGENTINIANĂ "ARGHENCOMA" S.R.L.

MD · COMPANY · INCORPORATED 1996-09-06
KYBE ID: MD-1003600013477 · 1003600013477 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ÎNTREPRINDEREA MIXTĂ MOLDO-ARGENTINIANĂ "ARGHENCOMA" S.R.L.
md_companies
1003600013477
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1996-09-06
md_companies
MD-2019, CHIȘINĂU CENTRU, mun. Chișinău, Grenoble, 161/5, ap.(of.) 59
md_companies

Connections

5 links
Shared operator — likely the same administrator
Întreprinderea Mixtă "NOBILE CASATO D'ITALIA" S.R.L.Shared registered address · 2 share thisÎntreprinderea Mixtă "TEASER NOBILI COSTRUZIONI" S.R.L.Shared officer / director · 5 share thisÎntreprinderea Mixtă "NOBILE CASATO D'ITALIA" S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "AUTEX TOTAL"Shared officer / director · 5 share thisGAMA-MI 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

3 people
NameRoleFromSource
MÎȚU ANGELAadministrator—MD registry
COMELLO CHIOZZOTTO MARCOS CLAUDIOfounder—MD registry
MÎȚU ANGELAfounder—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