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

MD · COMPANY · INCORPORATED 2005-06-23
KYBE ID: MD-1005600028905 · 1005600028905 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Societatea Comercială "GALPET-COM" S.R.L.
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1005600028905
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active
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Societate cu răspundere limitată
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2005-06-23
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MD-2032, CHIȘINĂU BOTANICA, mun. Chișinău, N. Titulescu, 39, ap.(of.) 4
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Connections

6 links
Shared operator — likely the same administrator
Întreprinzător Individual "MÂINEA EGOR"Shared officer / director · 4 share thisÎntreprinderea Mixtă "WOODMOL-GM" Societate cu Răspundere LimitatăShared officer / director · 4 share thisSocietatea cu Răspundere Limitată "DELMIX-PRIM"Shared officer / director · 4 share thisÎntreprinderea Mixtă "EXPERT CREDIT BUREAU" S.A.Shared officer / director · 4 share thisIRGALEX DIVERS S.R.L.Shared officer / director · 4 share thisÎntreprinderea Individuală "GAROFIȚA-DILAN"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

3 people
NameRoleFromSource
MÂINEA EGORadministrator—MD registry
DILAN GALINAfounder—MD registry
BASARAB NATALIAlichidator—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