DOSSIERS / AGENȚIA DE PAZĂ "SP-COM SECURITATE" S.R.L.
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Agenția de Pază "SP-COM SECURITATE" S.R.L.

MD · COMPANY · INCORPORATED 2004-09-02
KYBE ID: MD-1004600054866 · 1004600054866 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Agenția de Pază "SP-COM SECURITATE" S.R.L.
md_companies
1004600054866
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2004-09-02
md_companies
MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Ciorbă Toma, 18
md_companies

Connections

8 links
Shared operator — likely the same administrator
Întreprinderea Mixtă "URDIM COMPANY" S.R.L.Shared registered address · 5 share thisÎntreprinderea Mixtă "EUROWINGS LOGISTIC" Societate cu Răspundere LimitatăShared officer / director · 5 share thisÎntreprinderea Mixtă "EUROWINGS LOGISTIC" Societate cu Răspundere LimitatăShared registered address · 5 share thisROTRA SCUTARU SNCShared officer / director · 5 share thisSocietatea Comercială "R.V.S. COMPANY" S.R.L.Shared registered address · 5 share thisGUSTĂRILE RODICĂI S.R.L.Shared officer / director · 5 share thisRIKA SRLShared officer / director · 5 share thisÎntreprinderea Mixtă Centrul Internațional de Economie și Comerț a Țărilor de Est "CASA POLONEZĂ" S.R.L.Shared registered address · 5 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
LEVCO IONadministrator—MD registry
POPESCU ALIONAfounder—MD registry
SCUTARU RODICAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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