DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PERSPICUUS"
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Company dossier

Societatea cu Răspundere Limitată "PERSPICUUS"

MD · COMPANY · INCORPORATED 2008-07-24
KYBE ID: MD-1008600036280 · 1008600036280 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "PERSPICUUS"
md_companies
1008600036280
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2008-07-24
md_companies
MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Gavril Bănulescu-Bodoni, 28/1, ap.(of.) 4
md_companies

Connections

5 links
Shared operator — likely the same administrator
Reprezentanța companiei "KIMETRICA LLC"Shared officer / director · 6 share thisSocietatea Comercială "MAGENTA CONSULTING" S.R.L.Shared officer / director · 6 share thisMARKSON RESEARCH AND CONSULTANCY SRLShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "MAGENTA IT ELEPHANTS"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "PRO CODE GROUP"Shared 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

2 people
NameRoleFromSource
SLONOVSCHI DUMITRUadministrator—MD registry
SLONOVSCHI DUMITRUfounder—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