DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "FORMATELECTRO"
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Company dossier

Societatea cu Răspundere Limitată "FORMATELECTRO"

MD · COMPANY · INCORPORATED 2014-04-03
KYBE ID: MD-1003608003542 · 1003608003542 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "FORMATELECTRO"
md_companies
1003608003542
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2014-04-03
md_companies
MD-4301, CĂUȘENI, or. Căușeni, Pietre Vechi, 7
md_companies

Connections

9 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ENERGOELICE"Shared registered address · 2 share thisTERMO CYCLE S.R.L.Shared officer / director · 9 share thisAMBASADOR GAZOIL S.R.L.Shared officer / director · 9 share thisBRENT OIL CO SRLShared officer / director · 9 share thisNEW IMPLANTO KARRE L. S S.R.L.Shared officer / director · 9 share thisCLEANEN ROMANIA S.R.L.Shared officer / director · 9 share thisAMBASADOR GAZOIL S.R.L.Shared officer / director · 9 share thisSUPLAC RAFINARIE S.R.L.Shared officer / director · 9 share thisSocietate Comercială "TEHNOVAT - COM" Societate cu Răspundere LimitatăShared 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
LAZAREV SERGIUadministrator—MD registry
LAZAREV SERGIUfounder—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