DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "XENIA LUX"
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Company dossier

Societatea cu Răspundere Limitată "XENIA LUX"

MD · COMPANY · INCORPORATED 2010-03-04
KYBE ID: MD-1010600006547 · 1010600006547 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "XENIA LUX"
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1010600006547
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active
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Societate cu răspundere limitată
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2010-03-04
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MD-2015, CHIȘINĂU BOTANICA, mun. Chișinău, Sarmizegetusa, 8, ap.(of.) 2
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Connections

5 links
Shared operator — likely the same administrator
Întreprinzător Individual "FOTESCU LIUDMILA"Shared registered address · 2 share thisSocietatea cu Răspundere Limitată "DAIRY FARM COMPANY"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "ROXAGRO"Shared officer / director · 5 share thisGospodăria Țărănească "PASCAL OXANA" s.PlopShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "BIOTECH AGRI POWER"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
ROȘCA OXANAadministrator—MD registry
ROȘCA OXANAfounder—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