DOSSIERS / FIRMA DE PRODUCȚIE ȘI COMERȚ "ROCNARD" S.R.L.
← SearchExport PDF
Company dossier

Firma de Producție și Comerț "ROCNARD" S.R.L.

MD · COMPANY · INCORPORATED 1992-12-31
KYBE ID: MD-1004600004997 · 1004600004997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Firma de Producție și Comerț "ROCNARD" S.R.L.
md_companies
1004600004997
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1992-12-31
md_companies
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Gh. Asachi, 42/2
md_companies

Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ECOFORVARD"Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "ECOFORVARD"Shared registered address · 3 share thisSocietatea Comercială "ZELIVAS-ART" S.R.L.Shared registered address · 3 share thisSocietatea Comercială "ZELIVAS-ART" S.R.L.Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "CASA DE COMERȚ BIELORUSĂ"Shared officer / director · 4 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
VOSTRICOVA ALLAadministrator—MD registry
VOSTRICOVA ALLAfounder—MD registry
ZENCOVICI LIUDMILAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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