DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CONTEXIM IMPEX"
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Company dossier

Societatea cu Răspundere Limitată "CONTEXIM IMPEX"

MD · COMPANY · INCORPORATED 2008-02-13
KYBE ID: MD-1008600009945 · 1008600009945 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "CONTEXIM IMPEX"
md_companies
1008600009945
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2008-02-13
md_companies
MD-2023, CHIȘINĂU CIOCANA, mun. Chișinău, Movileni, 23A
md_companies

Connections

10 links
Shared operator — likely the same administrator
VIN TRADE EXPERT S.R.L.Shared officer / director · 3 share thisSOCIETATEA COMERCIALĂ "BARBEX CO" SRLShared officer / director · 3 share thisINTREPRINDEREA INDIVIDUALA "BUDEANU ANATOLIE"Shared officer / director · 9 share thisÎntreprinderea Individuală "BUDEANU ANATOLIE"Shared officer / director · 9 share thisBELROGLASS S.R.L.Shared officer / director · 9 share thisSPECON-MAGISTRALA SRLShared officer / director · 9 share thisÎntreprinderea Individuală "BUDEANU ANATOLIE"Shared officer / director · 9 share thisAROMINT-LUX S.R.L.Shared officer / director · 9 share thisSOCIETATE CU RĂSPUNDERE LIMITATĂ "ACAD-LUX"Shared officer / director · 9 share thisSocietatea Comercială "ETALONVEST" S.R.L.Shared officer / director · 9 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
BUDEANU ANATOLIEadministrator—MD registry
BUDEANU ANATOLIEfounder—MD registry
BUDEANU NICOLAIfounder—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