DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CLINICA FAMILIA"
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Company dossier

Societatea cu Răspundere Limitată "CLINICA FAMILIA"

MD · COMPANY · INCORPORATED 2005-04-19
KYBE ID: MD-1005600012153 · 1005600012153 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "CLINICA FAMILIA"
md_companies
1005600012153
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2005-04-19
md_companies
MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Albișoara, 64, ap.(of.) 8
md_companies

Connections

11 links
Shared operator — likely the same administrator
Societatea Comercială "BASUNICOM" S.R.L.Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "FRIDEMED"Shared registered address · 2 share thisSocietatea cu Răspundere Limitată "DIGITAL-PRO-LAB"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "FRIDEMED"Shared officer / director · 3 share thisÎntreprinderea Mixtă "HARMONIA MUZIC" S.R.L.Shared officer / director · 8 share thisFIRMA AGRAR-INDUSTRIAL-COMERCIALĂ "IMOC" S.R.L.Shared officer / director · 8 share thisÎntreprinderea Individuală "LUDMILA RAILEAN"Shared officer / director · 8 share thisÎntreprinderea Individuală "LIUDMILA RAILEAN"Shared officer / director · 8 share thisÎntreprinderea Individuală "RAILEAN LUDMILA"Shared officer / director · 8 share thisÎntreprinderea Individuală "RAILEAN LUDMILA"Shared officer / director · 8 share thisÎntreprinzător Individual "RAILEAN LIUDMILA"Shared officer / director · 8 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
FRIPTU VALENTINadministrator—MD registry
CAUȘ NATALIAfounder—MD registry
RAILEAN LUDMILAfounder—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