DOSSIERS / SOCIETATEA COMERCIALĂ "IGALSE" S.R.L.
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Company dossier

Societatea Comercială "IGALSE" S.R.L.

MD · COMPANY · INCORPORATED 2007-10-22
KYBE ID: MD-1007609004418 · 1007609004418 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Societatea Comercială "IGALSE" S.R.L.
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1007609004418
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active
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Societate cu răspundere limitată
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2007-10-22
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MD-4401, CĂLĂRAȘI, or. Călărași, Biruinței, 7, ap.(of.) 5
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Connections

5 links
Shared operator — likely the same administrator
FIRMA "BOMEX" SRLShared officer / director · 2 share thisÎntreprinderea Individuală "BABIN-CEBAN"Shared officer / director · 5 share thisSOCIETATEA CU RASPUNDERE LIMITATA "DIPOS-FARM"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "CÎMPIA OCHIULBEANĂ"Shared officer / director · 5 share thisÎntreprinzător Individual "BABIN SERGHEI"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

4 people
NameRoleFromSource
MEDVEDEV IGORIadministrator—MD registry
BABIN SERGHEIfounder—MD registry
CRASOVSCHI ALEXANDRfounder—MD registry
MEDVEDEV IGORIfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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