DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "SIRET"
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Company dossier

Societatea cu Răspundere Limitată "SIRET"

MD · COMPANY · INCORPORATED 1992-08-03
KYBE ID: MD-1005607002863 · 1005607002863 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "SIRET"
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1005607002863
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active
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Societate cu răspundere limitată
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1992-08-03
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MD-5201, DROCHIA, or. Drochia, Independenței, 77, ap.(of.) 7p
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Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ROLAND-PROD"Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "VICTOR-VLAD"Shared officer / director · 4 share thisINAINTE UNIVERSAL 92 SRLShared officer / director · 4 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "ROMARIN SERVICE"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
ROPOT ALEXANDRUadministrator—MD registry
ROPOT ALEXANDRUfounder—MD registry
ROPOT NICOLAEfounder—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