DOSSIERS / SOCIETATEA COMERCIALĂ "DENTAL - CORAL" S.R.L.
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Societatea Comercială "DENTAL - CORAL" S.R.L.

MD · COMPANY · INCORPORATED 2005-04-07
KYBE ID: MD-1005600015512 · 1005600015512 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Societatea Comercială "DENTAL - CORAL" S.R.L.
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1005600015512
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active
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Societate cu răspundere limitată
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2005-04-07
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MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Grenoble, 257, ap.(of.) 224
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Connections

3 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "FRESH RENT CAR"Shared officer / director · 4 share thisGospodăria Țărănească (de fermier) "DULEA DUMITRU FILIPP"Shared officer / director · 4 share thisGospodăria Țărănească (de fermier) "DULEA VASILE"Shared 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

4 people
NameRoleFromSource
SÎRCU INGAadministrator—MD registry
DULEA VASILEfounder—MD registry
SÎRCU EUGENIUfounder—MD registry
SÎRCU INGAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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