DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PROMOL GRUP"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "PROMOL GRUP"

MD · COMPANY · INCORPORATED 2010-05-11
KYBE ID: MD-1010600016250 · 1010600016250 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "PROMOL GRUP"
md_companies
1010600016250
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2010-05-11
md_companies
MD-2043, CHIȘINĂU BOTANICA, mun. Chișinău, Hristo Botev, 5/1, ap.(of.) 5
md_companies

Connections

5 links
Shared operator — likely the same administrator
APIC MORIPS SRLShared officer / director · 6 share thisÎntreprinderea cu Capital Străin "PRINTEST-M" Societate cu Răspundere LimitatăShared officer / director · 6 share thisSocietatea Comercială "IDENMAR" S.R.LShared officer / director · 6 share thisSocietatea Comercială "VIDEOEXPERT" S.R.L.Shared officer / director · 6 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "GREGAN STIL"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
LEAȘOC VASILEadministrator—MD registry
IPATII SERGIUfounder—MD registry
LEAȘOC VASILEfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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