DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PROFIT ÎN COMERȚ"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "PROFIT ÎN COMERȚ"

MD · COMPANY · INCORPORATED 2007-12-04
KYBE ID: MD-1007600067412 · 1007600067412 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "PROFIT ÎN COMERȚ"
md_companies
1007600067412
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2007-12-04
md_companies
MD-6801, IALOVENI, or. Ialoveni, Viilor, 35A
md_companies

Connections

5 links
Shared operator — likely the same administrator
Autopflegeservice UG (haftungsbeschränkt)Shared officer / director · 6 share thisFUNDACJA "ZRZESZENIE UKRAIŃSKIEGO BIZNESU W POLSCE"Shared officer / director · 6 share thisFIRMA "AGVIS" S.R.L.Shared officer / director · 6 share thisFirma Agricolă Industrială "TISSA" S.R.L.Shared officer / director · 6 share thisIBI TRANS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 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
BARANOV IGORadministrator—MD registry
BARANOV IGORfounder—MD registry
CHIRILENCO ALEXANDRfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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