DOSSIERS / FIRMA COMERCIALĂ DE PRODUCȚIE "FESTAGA" S.R.L.
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FIRMA COMERCIALĂ DE PRODUCȚIE "FESTAGA" S.R.L.

MD · COMPANY · INCORPORATED 1996-11-14
KYBE ID: MD-1003600029702 · 1003600029702 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
FIRMA COMERCIALĂ DE PRODUCȚIE "FESTAGA" S.R.L.
md_companies
1003600029702
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1996-11-14
md_companies
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 3/6
md_companies

Companies at this address

12 total
Agent de Asigurare "ASIGURĂRI INVEST" Societate cu Răspundere LimitatăliquidatedBILIM ILAC SANAYII VE TICARET ANONIM SIRKETI ISTANBUL, SUCURSALA CHIȘINĂUactiveÎntreprinderea Mixtă "JOCURI POZITIVE" Societatea cu Răspundere LimitatăactiveReprezentanța din Moldova a Companiei "T.A.I. PHARMA LIMITED"activeSocietatea cu Răspundere Limitată "ARMANTA"activeSocietatea cu Răspundere Limitată "DREI DESIGN"activeSocietatea cu Răspundere Limitată "EMAN-RECRUITING"activeSocietatea cu Răspundere Limitată "F-LINE-TECHNOLOGIES"liquidatedSocietatea cu Răspundere Limitată "MUNTEANU CEREN"activeSocietatea cu Răspundere Limitată "PRIME SERVICE GROUP"activeSocietatea cu Răspundere Limitată "TLC MARKET"liquidated

Connections

8 links
Shared operator — likely the same administrator
ALM-ACCESSOIRES-LEVAGE-MANUTENTIONShared officer / director · 9 share thisSCI THORYShared officer / director · 9 share thisSCI F.T.T.Shared officer / director · 9 share thisSCI VTTShared officer / director · 9 share thisVIRIGOShared officer / director · 9 share thisSCI THIEMASShared officer / director · 9 share thisSCI T.T.V.Shared officer / director · 9 share thisTakover Publishing s.r.o.Shared officer / director · 9 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
TOMAȘ VITALIadministrator—MD registry
TOMAȘ VITALIfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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