KYBE — See who's really behind any company

Company dossier

Societatea cu Răspundere Limitată "TOMAȘ DENTAL"

MD · COMPANY · INCORPORATED 2004-07-19
KYBE ID: MD-1004600048829 · 1004600048829 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSocietatea cu Răspundere Limitată "TOMAȘ DENTAL"

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Registration1004600048829

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Statusactive

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TypeSocietate cu răspundere limitată

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Incorporated2004-07-19

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Registered addressMD-2065, CHIȘINĂU CENTRU, mun. Chișinău, Tighina, 49/3, ap.(of.) 16

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Connections

3 links

Shared operator — likely the same administrator

Bethos Lager- und Sicherheitstechnik GmbHShared officer / director · 4 share this SCI THE IMMO FAMILY5Shared officer / director · 4 share this Glasmalerei Frese GmbHShared 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

Name	Role	From	Source
TOMAȘ NINA	administrator	—	MD registry
TOMAȘ EUGENIU	founder	—	MD registry
TOMAȘ NINA	founder	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100