DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CONSUMIMPRIM"
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Company dossier

Societatea cu Răspundere Limitată "CONSUMIMPRIM"

MD · COMPANY · INCORPORATED 2008-10-20
KYBE ID: MD-1008600050615 · 1008600050615 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "CONSUMIMPRIM"
md_companies
1008600050615
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2008-10-20
md_companies
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Alba-Iulia, 75/bl. 7
md_companies

Connections

6 links
Shared operator — likely the same administrator
SOCIETATEA COMERCIALĂ "LEVANDOVICI" S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "SHARKLINE"Shared officer / director · 7 share thisIMPRIMSISTEM SRLShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "IMPRIMSISTEM"Shared officer / director · 7 share thisÎntreprinderea Mixtă "ALLIANCE KML" S.R.L.Shared officer / director · 7 share thisÎntreprinderea Mixtă "PSV TECHNOLOGIES" S.R.L.Shared officer / director · 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
LEVANDOVICI VALERIUadministrator—MD registry
LEVANDOVICI VALERIUfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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