DOSSIERS / FIRMA "MAXFIL" S.R.L.
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FIRMA "MAXFIL" S.R.L.

MD · COMPANY · INCORPORATED 1993-11-23
KYBE ID: MD-1003600087656 · 1003600087656 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FIRMA "MAXFIL" S.R.L.
md_companies
1003600087656
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active
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Societate cu răspundere limitată
md_companies
1993-11-23
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MD-2015, CHIȘINĂU BOTANICA, mun. Chișinău, Minsk, 28, ap.(of.) 12
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Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "AZOT"Shared officer / director · 2 share thisÎntreprinderea Individuală "FAMILIA-FILATOV"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "PRIM DEAL-GRUP"Shared officer / director · 6 share thisSCI PHILENShared officer / director · 6 share thisMVF stavby s. r. o.Shared officer / director · 6 share thisPerly-Praha s.r.o.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

3 people
NameRoleFromSource
MAXIMUK EVGHENIIadministrator—MD registry
FILATOV VICTORfounder—MD registry
MAXIMUK EVGHENIIfounder—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