DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DICOMES-V.S."
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Company dossier

Societatea cu Răspundere Limitată "DICOMES-V.S."

MD · COMPANY · INCORPORATED 2000-09-25
KYBE ID: MD-1004600048128 · 1004600048128 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "DICOMES-V.S."
md_companies
1004600048128
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2000-09-25
md_companies
MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Spătarul Milescu N., 19/3, ap.(of.) CĂM
md_companies

Connections

11 links
Shared operator — likely the same administrator
Întreprinderea Individuală "ȘAPTEFRAȚ VLADISLAV"Shared officer / director · 2 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "PROMOMOL"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "DAGMEL"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "SACRUM"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "NUTPRUN"Shared officer / director · 9 share thisÎntreprinzător Individual "MOROZAN SERGHEI"Shared officer / director · 9 share thisGospodăria Țărănească "MOROZAN SERGHEI GHEORGHE" din s. Breanova, raionul OrheiShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "D.O.M. CONSTRUCT"Shared officer / director · 9 share thisSocietatea Comercială "PRUNATAL" S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "HELP&HEALTH"Shared officer / director · 9 share thisSOCIETATEA CU RASPUNDERE LIMITATA "GALOFARM"Shared officer / director · 9 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
MOROZAN SERGHEIadministrator—MD registry
MOROZAN SERGHEIfounder—MD registry
ȘAPTEFRAȚ VLADISLAVfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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