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

Societatea Comercială "AVIDONA" S.R.L.

MD · COMPANY · INCORPORATED 2007-11-16
KYBE ID: MD-1007600065865 · 1007600065865 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Societatea Comercială "AVIDONA" S.R.L.
md_companies
1007600065865
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2007-11-16
md_companies
MD-6501, ANENII NOI, or. Anenii Noi, Chișinăului, 56, ap.(of.) 29
md_companies

Connections

6 links
Shared operator — likely the same administrator
Întreprinzător Individual "DOLBUȘ NADEJDA"Shared officer / director · 2 share thisÎntreprinderea Individuală "VICTOR RUSNAC"Shared registered address · 2 share thisSocietatea cu Răspundere Limitată "AQUA EXIM"Shared officer / director · 5 share thisÎNTREPRINDEREA MUNICIPALĂ DIRECȚIA DE PRODUCȚIE "APĂ-CANAL" ANENII NOIShared officer / director · 5 share thisVERNA COMPANY SRLShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "DASPRIM GRUP"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

2 people
NameRoleFromSource
DOLBUȘ NADEJDAadministrator—MD registry
DOLBUȘ ALEXANDRfounder—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