DOSSIERS / SOCIETATEA COMERCIALĂ "ALANBUL-AGRO" S.R.L.
← SearchExport PDF
Company dossier

Societatea Comercială "ALANBUL-AGRO" S.R.L.

MD · COMPANY · INCORPORATED 2005-01-28
KYBE ID: MD-1005606000459 · 1005606000459 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Societatea Comercială "ALANBUL-AGRO" S.R.L.
md_companies
1005606000459
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2005-01-28
md_companies
MD-5401, REZINA, or. Rezina, Sf.Ilie, 19
md_companies

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "RYB AUTO"Shared registered address · 2 share thisSocietate Comercială "TEHNOVAT - COM" Societate cu Răspundere LimitatăShared officer / director · 6 share thisBUSIN TRANSILVANIA IMPEX SRLShared officer / director · 6 share thisXIMON SRLShared officer / director · 6 share thisFirma "MOMENTE DECISIVE" S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "MCS-GLIA"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

2 people
NameRoleFromSource
BULHAC ALEXANDRUadministrator—MD registry
BULHAC ALEXANDRUfounder—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