DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ECOFORVARD"
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Company dossier

Societatea cu Răspundere Limitată "ECOFORVARD"

MD · COMPANY · INCORPORATED 2009-03-10
KYBE ID: MD-1009600007177 · 1009600007177 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ECOFORVARD"
md_companies
1009600007177
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2009-03-10
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MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Gh. Asachi, 42/2
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Connections

6 links
Shared operator — likely the same administrator
Firma "POLIGRUP" S.R.L.Shared officer / director · 2 share thisFirma de Producție și Comerț "ROCNARD" S.R.L.Shared officer / director · 2 share thisFirma de Producție și Comerț "ROCNARD" S.R.L.Shared registered address · 3 share thisSocietatea Comercială "ZELIVAS-ART" S.R.L.Shared registered address · 3 share thisSocietatea Comercială "ZELIVAS-ART" S.R.L.Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "CASA DE COMERȚ BIELORUSĂ"Shared officer / director · 4 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
ZENCOVICI VALERIadministrator—MD registry
VOSTRICOVA ALLAfounder—MD registry
ZENCOVICI LIUDMILAfounder—MD registry
ZENCOVICI VALERIfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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