DOSSIERS / SOCIETATEA COMERCIALĂ "MOGÎLDEA SERVICE" S.R.L.
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Societatea Comercială "MOGÎLDEA SERVICE" S.R.L.

MD · COMPANY · INCORPORATED 2007-05-22
KYBE ID: MD-1007600033651 · 1007600033651 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Societatea Comercială "MOGÎLDEA SERVICE" S.R.L.
md_companies
1007600033651
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2007-05-22
md_companies
MD-2044, CHIȘINĂU RÎȘCANI, mun. Chișinău, Russo Alecu, 6, ap.(of.) 7
md_companies

Connections

3 links
Shared operator — likely the same administrator
Cooperativa de Întreprinzător de Prestări Servicii "CUCOARA AGROSERVICE"Shared officer / director · 4 share thisÎntreprinzător Individual "MOGÎLDEA MIHAIL"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "LEMNPROD"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

2 people
NameRoleFromSource
MOGÎLDEA MIHAILadministrator—MD registry
MOGÎLDEA MIHAILfounder—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