DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PICAR-SERVICE"
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Company dossier

Societatea cu Răspundere Limitată "PICAR-SERVICE"

MD · COMPANY · INCORPORATED 1999-06-14
KYBE ID: MD-1003600051190 · 1003600051190 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "PICAR-SERVICE"
md_companies
1003600051190
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1999-06-14
md_companies
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfînt bd., 3, ap.(of.) 279
md_companies

Connections

9 links
Shared operator — likely the same administrator
Societatea Comercială "VIONAGRUP" S.R.L.Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "SVIP-EXIM"Shared registered address · 3 share thisSocietatea Comercială "VIONAGRUP" S.R.L.Shared registered address · 3 share thisVARENTO S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "DAR&DAN IMOBIL"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "DAR&DAN RENT"Shared officer / director · 7 share thisFirma de Producție și Comerț "SCOLOTI" S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "SVIP-EXIM"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "SVO GROUP"Shared officer / director · 7 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
POHILA OLEGadministrator—MD registry
POHILA OLEGfounder—MD registry
POHILA VIOLETAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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