DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "OPTIMUM SOLUTIONS"
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Company dossier

Societatea cu Răspundere Limitată "OPTIMUM SOLUTIONS"

MD · COMPANY · INCORPORATED 1997-07-01
KYBE ID: MD-1003600166292 · 1003600166292 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "OPTIMUM SOLUTIONS"
md_companies
1003600166292
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1997-07-01
md_companies
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Ginta Latină, 7, ap.(of.) 149
md_companies

Connections

8 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "OPTIPLEX"Shared registered address · 2 share thisGospodăria Țărănească "ȘEVCIUC VICTOR GRIGORE"Shared officer / director · 8 share thisSocietatea Comercială "REAL CONFORT" S.R.L.Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "OPTIPLEX"Shared officer / director · 8 share thisÎntreprinderea Individuală "SEVCIUC"Shared officer / director · 8 share thisFGCIP BUSINESS PROJECT SRLShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "LILEVA SERVICII"Shared officer / director · 8 share thisBORA AGROMID SRLShared officer / director · 8 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
ȘEVCIUC VICTORadministrator—MD registry
ȘEVCIUC VICTORfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100