DOSSIERS / SOCIETATEA COMERCIALĂ "TUR-EXTERN" S.R.L.
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Societatea Comercială "TUR-EXTERN" S.R.L.

MD · COMPANY · INCORPORATED 2003-10-02
KYBE ID: MD-1003600104476 · 1003600104476 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Societatea Comercială "TUR-EXTERN" S.R.L.
md_companies
1003600104476
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2003-10-02
md_companies
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Alexandru Bernardazzi, 58
md_companies

Connections

8 links
Shared operator — likely the same administrator
Întreprinderea Mixtă "AB PRINTING" S.R.L.Shared officer / director · 9 share thisNASTIN BELLNUEVO SRLShared officer / director · 9 share thisCOSMOMAX S.R.L.Shared officer / director · 9 share thisÎntreprinderea Individuală "VITA-FLORA-TIMOFTI"Shared officer / director · 9 share thisDAO LAB S.R.L.Shared officer / director · 9 share thisLIVIOTICA S.R.L.Shared officer / director · 9 share thisSocietatea Comercială "INKO GRUP" S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "PARTIM-GRUP"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
TIMOFTE IURIEadministrator—MD registry
TIMOFTE IURIEfounder—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