DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TEXTIL ALLIANCE"
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Company dossier

Societatea cu Răspundere Limitată "TEXTIL ALLIANCE"

MD · COMPANY · INCORPORATED 2008-04-08
KYBE ID: MD-1008600018385 · 1008600018385 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "TEXTIL ALLIANCE"
md_companies
1008600018385
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2008-04-08
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MD-2001, CHIȘINĂU RÎȘCANI, mun. Chișinău, Ismail, 102/6
md_companies

Connections

11 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ASCM GRUP"Shared officer / director · 6 share thisSOCIETATEA CU RASPUNDERE LIMITATA "IBERIA-COMIMPEX"Shared officer / director · 6 share thisCASA DE SCHIMB VALUTAR "PERMUT-SCHIMB" S.R.L.Shared officer / director · 6 share thisCASA DE SCHIMB VALUTAR "GRIVION" S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "VAMIMPEX ITALIAN DESIGN"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "DALIMATEX-PRIM"Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "TENIS CLUB PROFI SPIRIT"Shared registered address · 7 share thisLOMBARDUL "FIODOROV & CO" S.R.L.Shared registered address · 7 share thisLombardul "TORNEA & CO" Societate cu Răspundere LimitatăShared registered address · 7 share thisÎntreprinderea cu Capital Străin "UNIVERSAL TRADE GROUP" S.R.L.Shared registered address · 7 share thisOrganizația de Creditare Nebancară "CREDIT GRUP VS" Societatea cu Răspundere LimitatăShared registered address · 7 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
ALERGUȘ GRIGOREadministrator—MD registry
ALERGUȘ GRIGOREfounder—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