DOSSIERS / SOCIETATEA COMERCIALĂ "SERVLOCPRIM MCI" S.R.L.
← SearchExport PDF
Company dossier

Societatea Comercială "SERVLOCPRIM MCI" S.R.L.

MD · COMPANY · INCORPORATED 2007-01-25
KYBE ID: MD-1007600001850 · 1007600001850 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Societatea Comercială "SERVLOCPRIM MCI" S.R.L.
md_companies
1007600001850
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2007-01-25
md_companies
MD-2012, CHIȘINĂU RÎȘCANI, mun. Chișinău, Alecsandri Vasile, 90/2
md_companies

Connections

6 links
Shared operator — likely the same administrator
Societatea Comercială "EUROINTEGRARE" S.R.L.Shared officer / director · 7 share thisMP MIXT S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "PITBULL GYM"Shared officer / director · 7 share thisÎntreprinderea Individuală "BULAT PETRU"Shared officer / director · 7 share thisBULAT M & P S.R.L.Shared officer / director · 7 share thisMARTON G&N SNCShared 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

2 people
NameRoleFromSource
BULAT PETRUadministrator—MD registry
"MOLDCONINVEST" S.A.founder—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