DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DALIMATEX-PRIM"
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Company dossier

Societatea cu Răspundere Limitată "DALIMATEX-PRIM"

MD · COMPANY · INCORPORATED 2000-04-14
KYBE ID: MD-1003600107293 · 1003600107293 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "DALIMATEX-PRIM"
md_companies
1003600107293
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2000-04-14
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MD-2001, CHIȘINĂU RÎȘCANI, mun. Chișinău, Ismail, 102/6
md_companies

Connections

17 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "DG-AGRISOL"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "TS INNOVATION GROUP"Shared officer / director · 5 share thisSocietatea Comercială "VERSOR GRUP" S.R.L.Shared officer / director · 5 share thisINTREPRINDEREA INDIVIDUALA "DESCALUI-FEMIDA"Shared officer / director · 5 share thisÎntreprinderea cu Capital Străin "UNIVERSAL TRADE GROUP" S.R.L.Shared registered address · 7 share thisLOMBARDUL "FIODOROV & CO" S.R.L.Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "TENIS CLUB PROFI SPIRIT"Shared registered address · 7 share thisOrganizația de Creditare Nebancară "CREDIT GRUP VS" Societatea cu Răspundere LimitatăShared registered address · 7 share thisSocietatea cu Răspundere Limitată "TEXTIL ALLIANCE"Shared registered address · 7 share thisLombardul "TORNEA & CO" Societate cu Răspundere LimitatăShared registered address · 7 share thisSocietatea cu Răspundere Limitată "UZPRIMATEX"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "EQUIPMENT-SUPPORT"Shared officer / director · 9 share thisÎntreprinzător Individual "GODOROJA VASILE"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "TENIS CLUB PROFI SPIRIT"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată AURĂRIE-VSShared 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.

Showing 15 of 17 — full graph via /v1/entities/MD-1003600107293/network.

People with significant control

2 people
NameRoleFromSource
DESCALUI CONSTANTINadministrator—MD registry
GODOROJA VASILEfounder—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