DOSSIERS / SOCIETATEA COMERCIALĂ "IDENMAR" S.R.L
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Company dossier

Societatea Comercială "IDENMAR" S.R.L

MD · COMPANY · INCORPORATED 2004-05-10
KYBE ID: MD-1004600029754 · 1004600029754 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Societatea Comercială "IDENMAR" S.R.L
md_companies
1004600029754
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2004-05-10
md_companies
MD-2023, CHIȘINĂU CIOCANA, mun. Chișinău, Ginta Latină, 19/1, ap.(of.) 7
md_companies

Connections

5 links
Shared operator — likely the same administrator
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "GREGAN STIL"Shared officer / director · 6 share thisSocietatea Comercială "VIDEOEXPERT" S.R.L.Shared officer / director · 6 share thisÎntreprinderea cu Capital Străin "PRINTEST-M" Societate cu Răspundere LimitatăShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "PROMOL GRUP"Shared officer / director · 6 share thisAPIC MORIPS SRLShared 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

2 people
NameRoleFromSource
IPATII SERGIUadministrator—MD registry
IPATII SERGIUfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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