DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "LIST"
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Company dossier

Societatea cu Răspundere Limitată "LIST"

MD · COMPANY · INCORPORATED 1992-10-22
KYBE ID: MD-1003602014294 · 1003602014294 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "LIST"
md_companies
1003602014294
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1992-10-22
md_companies
MD-3100, BĂLȚI, mun. Bălți, C. Stamati, 30
md_companies

Connections

8 links
Shared operator — likely the same administrator
FIRMA DE PRODUCȚIE ȘI COMERȚ "FLANG" SRLShared officer / director · 3 share thisÎntreprinderea cu Capital Străin "ALIMENTARA PRO" S.R.L.Shared officer / director · 3 share thisELENAShared officer / director · 7 share thisMišlen s.r.o.Shared officer / director · 7 share thisCYANSHIRE CONSULTING LTDShared officer / director · 7 share thisALGOLOGOS LTDShared officer / director · 7 share thisÎntreprinderea Individuală "SEV-TARASOVA"Shared officer / director · 7 share thisHEALTH AND BEAUTY CENTER ALTERNATIVE BY ELENA TARASOVAShared 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

3 people
NameRoleFromSource
TARASOVA ELENAadministrator—MD registry
TARASOVA ELENAfounder—MD registry
TARASOV ALEXANDRUfounder—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