DOSSIERS / SOCIETATEA COMERCIALĂ "ABC-PERSONAL" S.R.L.
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Company dossier

Societatea Comercială "ABC-PERSONAL" S.R.L.

MD · COMPANY · INCORPORATED 2006-11-15
KYBE ID: MD-1006602009967 · 1006602009967 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Societatea Comercială "ABC-PERSONAL" S.R.L.
md_companies
1006602009967
md_companies
active
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Societate cu răspundere limitată
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2006-11-15
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MD-3100, BĂLȚI, mun. Bălți, 1 Mai, 3, ap.(of.) 4
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Connections

4 links
Shared operator — likely the same administrator
GABY THE BILDER SRLShared officer / director · 5 share thisÎntreprinderea Individuală "BURLACU LIDIA"Shared officer / director · 5 share thisÎntreprinzător Individual "BURLACU LIDIA"Shared officer / director · 5 share thisÎntreprinderea Individuală "BURLACU LIDIA"Shared officer / director · 5 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
BURLACU OXANAadministrator—MD registry
BURLACU LIDIAfounder—MD registry
BURLACU OXANAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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