DOSSIERS / SOCIETATEA COMERCIALĂ "BRIGOLEX-COM" S.R.L.
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Societatea Comercială "BRIGOLEX-COM" S.R.L.

MD · COMPANY · INCORPORATED 2004-05-17
KYBE ID: MD-1004602003813 · 1004602003813 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Societatea Comercială "BRIGOLEX-COM" S.R.L.
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1004602003813
md_companies
active
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Societate cu răspundere limitată
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2004-05-17
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MD-5901, FĂLEȘTI, or. Fălești, Iași, 2/A, ap.(of.) 2
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Connections

9 links
Shared operator — likely the same administrator
MORENA SRLShared officer / director · 5 share thisSocietatea Comercială "BRIGOLEX-CONSTRUCT" S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "CARENA PLUS"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "BOMI-TRANS-AGRO"Shared officer / director · 5 share thisSocietatea Comercială "SAF.F.& CO" S.R.L.Shared officer / director · 6 share thisSOCIETATEA COMERCIALĂ "ANGRO-GUZUN" S.R.L.Shared officer / director · 6 share thisÎntreprinderea Individuală "TAVI GUZUN"Shared officer / director · 6 share thisSOCIETATEA COMERCIALĂ "EXALTA" S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "RESPECTIV-STANDART"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
BUGA BORISadministrator—MD registry
BUGA BORISfounder—MD registry
GUZUN OLEGfounder—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