DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "INTEGRATION DISTRIBUTION PROJECTS"
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Societatea cu Răspundere Limitată "INTEGRATION DISTRIBUTION PROJECTS"

MD · COMPANY · INCORPORATED 2006-05-17
KYBE ID: MD-1006600023309 · 1006600023309 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "INTEGRATION DISTRIBUTION PROJECTS"
md_companies
1006600023309
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2006-05-17
md_companies
MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Renașterii Naționale bd., 2
md_companies

Connections

8 links
Shared operator — likely the same administrator
FIRMA "TEHNOART-SERVICE" S.R.L.Shared registered address · 4 share thisÎntreprinderea cu Capital Străin "PAMEKS GIYIM" S.R.L.Shared registered address · 4 share thisSocietatea cu Răspundere Limitată "PREMIUM TRADE GROUP"Shared registered address · 4 share thisDON DON AUTO CENTER S.R.L.Shared officer / director · 6 share thisHUTANCA PROD SRLShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "AGE-SISTEM"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "CLIPAGRO UNIC"Shared officer / director · 6 share thisRABEN LOGISTICS ROMANIA S.R.L.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
CLIPA GHEORGHEadministrator—MD registry
CLIPA GHEORGHEfounder—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