DOSSIERS / FIRMA DE PRODUCȚIE ȘI COMERȚ "NERUD-SERVICE" S.R.L.
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Company dossier

Firma de Producție și Comerț "NERUD-SERVICE" S.R.L.

MD · COMPANY · INCORPORATED 1999-10-06
KYBE ID: MD-1003600071273 · 1003600071273 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Firma de Producție și Comerț "NERUD-SERVICE" S.R.L.
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1003600071273
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active
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Societate cu răspundere limitată
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1999-10-06
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MD-2043, CHIȘINĂU BOTANICA, mun. Chișinău, Independenței, 5, ap.(of.) 100
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Connections

7 links
Shared operator — likely the same administrator
Întreprinderea Mixtă "NERUD INTERNATIONAL" S.R.L.Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "ARONIS CODING-SYSTEMS"Shared officer / director · 3 share thisFirma de Producție "ALAN" S.R.L.Shared officer / director · 6 share thisÎntreprinderea cu Capital Străin "MLYN-RUBEJ" S.R.L.Shared officer / director · 6 share thisSocietatea Comercială "EMONEY-PRIM" S.R.L.Shared officer / director · 6 share thisSOCIETATEA COMERCIALĂ "PLASTPLUS VM" S.R.L.Shared officer / director · 6 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "CALITON PRIM"Shared 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
PREADCA ANDREIadministrator—MD registry
BODORIN VALERIIfounder—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