DOSSIERS / SOCIETATEA COMERCIALĂ "EXALTA" S.R.L.
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SOCIETATEA COMERCIALĂ "EXALTA" S.R.L.

MD · COMPANY · INCORPORATED 2004-04-26
KYBE ID: MD-1004600029514 · 1004600029514 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SOCIETATEA COMERCIALĂ "EXALTA" S.R.L.
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1004600029514
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active
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Societate cu răspundere limitată
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2004-04-26
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MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Florilor, 16/2, ap.(of.) 12
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Connections

7 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată ECO-YOGAShared officer / director · 3 share thisGospodăria Țărănească "GUZUN OXANA VALERIU" s. HiliuțiShared officer / director · 3 share thisÎntreprinderea Individuală "TAVI GUZUN"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "RESPECTIV-STANDART"Shared officer / director · 6 share thisSocietatea Comercială "SAF.F.& CO" S.R.L.Shared officer / director · 6 share thisSocietatea Comercială "BRIGOLEX-COM" S.R.L.Shared officer / director · 6 share thisSOCIETATEA COMERCIALĂ "ANGRO-GUZUN" S.R.L.Shared officer / director · 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
GUZUN OLEGadministrator—MD registry
GUZUN OLEGfounder—MD registry
GUZUN OXANAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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