DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PROLEX-J.K."
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Company dossier

Societatea cu Răspundere Limitată "PROLEX-J.K."

MD · COMPANY · INCORPORATED 2008-04-09
KYBE ID: MD-1005600056502 · 1005600056502 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "PROLEX-J.K."
md_companies
1005600056502
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2008-04-09
md_companies
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 13, ap.(of.) 51
md_companies

Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "DOMINANS GROUP"Shared registered address · 2 share thisJC PROLEX SRLShared officer / director · 4 share thisSocietatea cu Răspundere Limitată "CALART-INTER"Shared officer / director · 4 share thisWH EVO S.R.L.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

2 people
NameRoleFromSource
CALALB EUGENIUadministrator—MD registry
CALALB EUGENIUfounder—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