DOSSIERS / SOCIETATEA COMERCIALĂ "EMONEY-PRIM" S.R.L.
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Company dossier

Societatea Comercială "EMONEY-PRIM" S.R.L.

MD · COMPANY · INCORPORATED 2006-03-29
KYBE ID: MD-1006600015195 · 1006600015195 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
Societatea Comercială "EMONEY-PRIM" S.R.L.
md_companies
1006600015195
md_companies
active
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Societate cu răspundere limitată
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2006-03-29
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MD-2084, mun. Chișinău, or. Cricova, Tineretului, 32, ap.(of.) 4
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Connections

15 links
Shared operator — likely the same administrator
SOCIETATEA COMERCIALĂ "ROSTISCONS & CO" S.R.LShared registered address · 2 share thisFirma de Producție și Comerț "CORAL" S.R.L.Shared officer / director · 4 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "CREIT"Shared officer / director · 4 share thisSOCIETATE CU RESPONSABILITATE LIMITATA "SECAM"Shared officer / director · 4 share thisFirma de Producție "ALAN" S.R.L.Shared officer / director · 6 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "CALITON PRIM"Shared officer / director · 6 share thisFirma de Producție și Comerț "NERUD-SERVICE" S.R.L.Shared officer / director · 6 share thisÎntreprinderea cu Capital Străin "MLYN-RUBEJ" S.R.L.Shared officer / director · 6 share thisSOCIETATEA COMERCIALĂ "PLASTPLUS VM" S.R.L.Shared officer / director · 6 share thisDIRECȚIA DE FURNIZARE A PRODUSELOR PETROLIERE "CENAR" S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "MOBILĂ-SERVICE"Shared officer / director · 7 share thisSOCIETATEA COMERCIALĂ "SOZEM-AGRO" S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "MALDVEX-COM"Shared officer / director · 7 share thisÎNTREPRINDEREA DE FURNIZARE A PRODUSELOR PETROLIERE "CEINAR" S.R.LShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "CAMIRNAR"Shared officer / director · 7 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

5 people
NameRoleFromSource
NAREICO OLEGadministrator—MD registry
"CENAR" S.R.L.founder—MD registry
GOMJIN VLADIMIRfounder—MD registry
PREADCA ANDREIfounder—MD registry
S.C. "ROSTISCONS & CO" S.R.Lfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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