DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "STILIST GRUP"
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Company dossier

Societatea cu Răspundere Limitată "STILIST GRUP"

MD · COMPANY · INCORPORATED 2009-01-28
KYBE ID: MD-1009600001843 · 1009600001843 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "STILIST GRUP"
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1009600001843
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active
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Societate cu răspundere limitată
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2009-01-28
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MD-2032, CHIȘINĂU BOTANICA, mun. Chișinău, N. Titulescu, 2, ap.(of.) 48
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Connections

5 links
Shared operator — likely the same administrator
Asociația de Proprietari din Condominiu "A0121-0081"Shared officer / director · 2 share thisSocietatea Comercială "NOVELIS-IMPEX" S.R.L.Shared officer / director · 5 share thisCAFE LIDO INTERNET SRLShared officer / director · 5 share thisLADY PROIECT SRLShared officer / director · 5 share thisÎntreprinderea Individuală "L.POSTOLACHI"Shared officer / director · 5 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

4 people
NameRoleFromSource
DURBALOV ANDREIadministrator—MD registry
DURBALOV ANDREIfounder—MD registry
FLOCEA RAISAfounder—MD registry
POSTOLACHI LIDIAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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