DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "AUTEX TOTAL"
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Company dossier

Societatea cu Răspundere Limitată "AUTEX TOTAL"

MD · COMPANY · INCORPORATED 2009-09-09
KYBE ID: MD-1009600030621 · 1009600030621 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "AUTEX TOTAL"
md_companies
1009600030621
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2009-09-09
md_companies
MD-6501, ANENII NOI, or. Anenii Noi, Matrosov, 12
md_companies

Connections

4 links
Shared operator — likely the same administrator
Întreprinderea Mixtă "NOBILE CASATO D'ITALIA" S.R.L.Shared officer / director · 5 share thisGAMA-MI SRLShared officer / director · 5 share thisÎNTREPRINDEREA MIXTĂ MOLDO-ARGENTINIANĂ "ARGHENCOMA" S.R.L.Shared officer / director · 5 share thisÎntreprinderea Mixtă "TEASER NOBILI COSTRUZIONI" S.R.L.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

2 people
NameRoleFromSource
MÎȚU ANGELAadministrator—MD registry
MÎȚU ANGELAfounder—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