DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CONVER-TEST"
← SearchExport PDF
Company dossier

SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CONVER-TEST"

MD · COMPANY · INCORPORATED 1998-04-22
KYBE ID: MD-1003602000538 · 1003602000538 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CONVER-TEST"
md_companies
1003602000538
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1998-04-22
md_companies
MD-3100, BĂLȚI, mun. Bălți, Feroviarilor, 38/A
md_companies

Connections

13 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "PLAHGALANT"Shared registered address · 6 share thisÎntreprinderea Individuală "PIROGAN S.V."Shared registered address · 6 share thisÎntreprinderea cu Capital Străin "BUBIC - IA.T." S.R.L.Shared registered address · 6 share thisÎNTREPRINDEREA INDIVIDUALĂ "PIROGAN OLEG D."Shared registered address · 6 share thisSocietatea cu Răspundere Limitată "STROYLUX"Shared registered address · 6 share thisSocietatea cu Răspundere Limitată "BAHOR-LUX"Shared officer / director · 9 share thisSocietatea Comercială "GAMAPOLIMER" S.R.L.Shared officer / director · 9 share thisÎNTREPRINDEREA INDIVIDUALĂ "PIROGAN OLEG D."Shared officer / director · 9 share thisFirma de Producție și Comerț "GALGAN" S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "STROYLUX GROUP"Shared officer / director · 9 share thisOrganizația de Creditare Nebancară "PREMIER CAPITAL" Societate cu Răspundere LimitatăShared officer / director · 9 share thisCasa de Comerț "MIROCON" S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "STROYLUX"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
PIROGAN OLEGadministrator—MD registry
PIROGAN OLEGfounder—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