DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "EMILY-LUIZA"
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Company dossier

Societatea cu Răspundere Limitată "EMILY-LUIZA"

MD · COMPANY · INCORPORATED 2010-03-16
KYBE ID: MD-1010600008116 · 1010600008116 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "EMILY-LUIZA"
md_companies
1010600008116
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2010-03-16
md_companies
MD-2001, CHIȘINĂU RÎȘCANI, mun. Chișinău, Albișoara, 16/1, ap.(of.) 70
md_companies

Connections

5 links
Shared operator — likely the same administrator
Întreprinzător Individual "BRAȘOVEANU ION"Shared registered address · 2 share thisÎntreprinderea Individuală "SIDOROV IRINA"Shared officer / director · 3 share thisAMADI TRADING & CONSULTING LTDShared officer / director · 3 share thisSocietatea cu Răspundere Limitată "CRISANDRE-NATA"Shared officer / director · 3 share thisBATSPACE TRADING LIMITEDShared officer / director · 3 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
SIDOROV IRINAadministrator—MD registry
MATVEEV DMITRIfounder—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