DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ASMORIND"
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Company dossier

Societatea cu Răspundere Limitată "ASMORIND"

MD · COMPANY · INCORPORATED 1996-10-30
KYBE ID: MD-1003600056276 · 1003600056276 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ASMORIND"
md_companies
1003600056276
md_companies
active
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Societate cu răspundere limitată
md_companies
1996-10-30
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MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, N. Anestiade, 6, ap.(of.) 1
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Connections

5 links
Shared operator — likely the same administrator
Gospodăria Țărănească (de fermier) "CARP SERGIU VASILE" s. CotihanaShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "LCL-UNIVERSALAUTO"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "DANCAT BAKERY"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "CARP-ECO"Shared officer / director · 6 share thisMANOLE CRAFT DEKO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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
CARP SERGIUadministrator—MD registry
CARP SERGIUfounder—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