DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "FELINADA PRIM"
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Company dossier

Societatea cu Răspundere Limitată "FELINADA PRIM"

MD · COMPANY · INCORPORATED 2008-04-04
KYBE ID: MD-1008600020313 · 1008600020313 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "FELINADA PRIM"
md_companies
1008600020313
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2008-04-04
md_companies
MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Romană, 2/3A, ap.(of.) 1A
md_companies

Connections

14 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "TANDEM IMPEX"Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "O'KEY IMOBIL"Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "O'KEY IMOBIL AND PARTENERS"Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "DE CAMPO"Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "O'KEY INVEST COMPANY"Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "TOP LOGISTIC GROUP"Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "O'KEY IMOBIL AND PARTENERS"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "O`KEY INVEST"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "O'KEY IMOBIL"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "INFINITY BUSINESS PARTNERS"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "DE CAMPO"Shared officer / director · 9 share thisSocietatea Comercială "ALMARIM-LUX" S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "BETTER HOMES"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "O'KEY INVEST COMPANY"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

2 people
NameRoleFromSource
MOLDOVAN-MADAN ALINAadministrator—MD registry
MOLDOVAN-MADAN ALINAfounder—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