DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TRANS-DIREX"
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Company dossier

Societatea cu Răspundere Limitată "TRANS-DIREX"

MD · COMPANY · INCORPORATED 2010-04-07
KYBE ID: MD-1010600012137 · 1010600012137 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "TRANS-DIREX"
md_companies
1010600012137
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active
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Societate cu răspundere limitată
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2010-04-07
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MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Igor Vieru, 5, ap.(of.) 56
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Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "VIRCARGO PARK"Shared officer / director · 7 share thisSocietatea Comercială "IVI-HOLDE" S.R.L.Shared officer / director · 7 share thisGospodăria Țărănească (DE FERMIER) PRICOP IGOR OLEGShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "PRICOP-MARKET"Shared officer / director · 7 share thisPCRShared officer / director · 7 share thisDIIP ENGINEERING TRUST S.R.L.Shared officer / director · 7 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
PRICOP IGORadministrator—MD registry
PRICOP LARISAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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