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SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CIRCUMFERINȚA"

MD · COMPANY · INCORPORATED 2000-04-20
KYBE ID: MD-1003600168403 · 1003600168403 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CIRCUMFERINȚA"
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1003600168403
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active
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Societate cu răspundere limitată
md_companies
2000-04-20
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MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Independenței, 6/1
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Connections

8 links
Shared operator — likely the same administrator
BASCOM GRUP SRLShared officer / director · 3 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "SAVIL-PRIM"Shared officer / director · 3 share thisSocietatea Comercială "EXCES GRUP" S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "VILLA PRODOTTI"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "GATE TRANS"Shared officer / director · 7 share thisSocietatea Comercială "VESTER-PRODUS" S.R.L.Shared officer / director · 7 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "OCTOPUS-PLUS"Shared officer / director · 7 share thisÎntreprinderea Individuală "ROVIDI-AGRICI"Shared officer / director · 7 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
AGRICI VLADIMIRadministrator—MD registry
CEMURTAN VALERIUfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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