DOSSIERS / SOCIETATEA COMERCIALĂ "SERVOPROFIT" S.R.L.
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Societatea Comercială "SERVOPROFIT" S.R.L.

MD · COMPANY · INCORPORATED 2007-06-20
KYBE ID: MD-1007600036722 · 1007600036722 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
Societatea Comercială "SERVOPROFIT" S.R.L.
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1007600036722
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active
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Societate cu răspundere limitată
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2007-06-20
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MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Independenței, 44, ap.(of.) 42
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Connections

3 links
Shared operator — likely the same administrator
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "FIALEXIS"Shared registered address · 2 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "FIALEXIS"Shared officer / director · 3 share thisDRUKIFIRMOWE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 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.

Risk signals

2 matched
medium

Politically exposed person (PEP)

MASLENNIKOV ALEXANDR (officer) matches PEP Aleksandr Maslennikov — Member of the Russian Constituent Assembly, Russian Socialist Federative Soviet Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MASLENNIKOV ALEXANDR (officer) matches PEP Aleksandr Maslennikov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100