DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DEMARC-PRIM"
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SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DEMARC-PRIM"

MD · COMPANY · INCORPORATED 1997-08-07
KYBE ID: MD-1003602035422 · 1003602035422 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DEMARC-PRIM"
md_companies
1003602035422
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1997-08-07
md_companies
MD-3100, BĂLȚI, mun. Bălți, Ivan Ciarupin, 16
md_companies

Connections

15 links
Shared operator — likely the same administrator
Întreprinderea Mixtă "VOVIANDA-TRANS" S.R.L.Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "TOUR LOGISTIC"Shared officer / director · 3 share thisSOCIETATEA COMERCIALĂ "GAID IMPEX" SRLShared officer / director · 3 share thisSocietatea Comercială "OBERLIHT-PLAST" S.R.L.Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "FRUCTPRODUCT-DELIVERY"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "TOUR LOGISTIC"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "HI-FI CONSTRUCT"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "GD-TRANSSOLUTIONS"Shared officer / director · 9 share thisÎntreprinderea Mixtă "TRANSVEGA" Societate cu Răspundere LimitatăShared officer / director · 9 share thisFIRMA DE PRODUCTIE SI COMERT "OLMA-PRIM" SRLShared officer / director · 9 share thisAUTO MONDOLOGISTIC EXPRES SRLShared officer / director · 9 share thisINSPECT TRANS SRLShared officer / director · 9 share thisÎntreprinderea Municipală Publicația Periodică Județeană "PLAI BĂLȚEAN"Shared officer / director · 9 share thisSocietatea Comercială "ADAS-PRIM" S.R.L.Shared officer / director · 9 share thisTRANSGLOBAL-SUPER SRLShared 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

4 people
NameRoleFromSource
GAIDUC EVGHENIAadministrator—MD registry
GAIDUC ANDREIfounder—MD registry
GAIDUC EVGHENIAfounder—MD registry
GAIDUC IGORfounder—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