DOSSIERS / ÎNTREPRINDEREA MIXTĂ "KARCHER" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Company dossier

Întreprinderea Mixtă "KARCHER" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2009-11-13
KYBE ID: MD-1009600039657 · 1009600039657 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Întreprinderea Mixtă "KARCHER" Societate cu Răspundere Limitată
md_companies
1009600039657
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2009-11-13
md_companies
MD-2005, CHIŞINĂU, RÎŞCANI CHIŞINĂU, str. ALBIŞOARA, 78/5
md_companies

Connections

5 links
Shared operator — likely the same administrator
INTREPRINDEREA INDIVIDUALA "GRECOV"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "YUVENTA M"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "OLSOM-TECHNOLOGY"Shared officer / director · 6 share thisROLSOM TECHNOLOGY S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "OLSOM"Shared officer / director · 6 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

3 people
NameRoleFromSource
GRECOV IGORadministrator—MD registry
GRECOV IGORfounder—MD registry
SOCIETATEA "KARCHER BETEILIGUNGS"founder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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