DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "LOVACOM"
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SOCIETATEA CU RĂSPUNDERE LIMITATĂ "LOVACOM"

MD · COMPANY · INCORPORATED 1997-12-19
KYBE ID: MD-1004600020577 · 1004600020577 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "LOVACOM"
md_companies
1004600020577
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1997-12-19
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MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Florilor, 12/2, ap.(of.) 93
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Connections

6 links
Shared operator — likely the same administrator
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "BRAZER-IMPORT"Shared officer / director · 7 share thisFIRMA DE PRODUCTIE SI COMERT "PLASTIC" SOCIETATE CU RASPUNDERE LIMITATAShared officer / director · 7 share thisSocietatea pe Actiuni "ASMT"Shared officer / director · 7 share thisBUILDING EXPRESS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "RĂNDO"Shared officer / director · 7 share thisAMADIN LRM LTDShared 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
SUSLOV ALEXANDRadministrator—MD registry
JELEASCOV ARTIOMfounder—MD registry
SUSLOV ALEXANDRfounder—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