DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "EUROMOBILA-LUX"
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Company dossier

Societatea cu Răspundere Limitată "EUROMOBILA-LUX"

MD · COMPANY · INCORPORATED 2016-06-09
KYBE ID: MD-1003609010354 · 1003609010354 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "EUROMOBILA-LUX"
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1003609010354
md_companies
active
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Societate cu răspundere limitată
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2016-06-09
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MD-3601, UNGHENI, mun. Ungheni, Ion Creangă, 4
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Connections

13 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "EUROATLANT"Shared officer / director · 4 share thisMARA COMINVEST S.R.L.Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "GHENMAR-PLUS"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "AGRICULTURE INVEST"Shared officer / director · 4 share thisGospodăria Țărănească "GOIAN LIDIA GAVRIL"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "LIVING SPACE"Shared officer / director · 5 share thisSOCIETATEA CU RASPUNDERE LIMITATA "LUGANO"Shared officer / director · 5 share thisSOCIETATEA CU RASPUNDERE LIMITATA "INFOMOND-CONTACT"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "EUROATLANT"Shared registered address · 6 share thisSocietatea cu Răspundere Limitată "GHENMAR-PLUS"Shared registered address · 6 share thisSocietatea cu Răspundere Limitată "SILVAPLANT"Shared registered address · 6 share thisSocietatea cu Răspundere Limitată "SOCLEMO"Shared registered address · 6 share thisÎntreprinderea cu Capital Străin "MERTEKS-TEXTIL" Societate cu Răspundere LimitatăShared registered address · 6 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
GOIAN LIDIAadministrator—MD registry
POPOV FLORINfounder—MD registry
VORNICU RUSLANfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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