DOSSIERS / ÎNTREPRINDEREA MIXTĂ "SLOT GAME" S.R.L.
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Company dossier

Întreprinderea Mixtă "SLOT GAME" S.R.L.

MD · COMPANY · INCORPORATED 2008-03-19
KYBE ID: MD-1008602003165 · 1008602003165 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Întreprinderea Mixtă "SLOT GAME" S.R.L.
md_companies
1008602003165
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2008-03-19
md_companies
MD-3100, BĂLȚI, mun. Bălți, Pușkin A., 27, ap.(of.) 25
md_companies

Connections

12 links
Shared operator — likely the same administrator
STUDIO FIGURA SRLShared officer / director · 2 share thisLombard "DARLEHEN" S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "TRAUTVAIN"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "MOBILFUNK-SERVICE"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată ""WURSTHAUSE""Shared officer / director · 5 share thisFIRMA "COM-POLINOM" S.R.L.Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "TRANSASIA - EURO"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "AGENTIA INVIT"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "NAVA"Shared officer / director · 8 share thisSTRAITEONShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "FOTO BY GUDBAEVA"Shared officer / director · 8 share thisA-VAT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 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

6 people
NameRoleFromSource
ANTONOVA NATALIAadministrator—MD registry
PRODU ANDREIadministrator—MD registry
DATASVILI ALEKSANDRSfounder—MD registry
GALINAUSKAS AIDASfounder—MD registry
PRODU ANDREIfounder—MD registry
ZEMAITIS ARTURASfounder—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