DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MIȚVA-PRIM"
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Company dossier

Societatea cu Răspundere Limitată "MIȚVA-PRIM"

MD · COMPANY · INCORPORATED 2010-07-12
KYBE ID: MD-1010600024109 · 1010600024109 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "MIȚVA-PRIM"
md_companies
1010600024109
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2010-07-12
md_companies
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Alba-Iulia, 200/1, ap.(of.) 55
md_companies

Connections

4 links
Shared operator — likely the same administrator
Întreprinderea Individuală "AMIROV"Shared officer / director · 5 share thisSocietatea pe Acțiuni "STEAUA LUI DAVID"Shared officer / director · 5 share thisFIRMA DE PRODUCȚIE SI COMERȚ "ALEXANDRU-NORD" S.R.L.Shared officer / director · 5 share thisÎntreprinderea Mixtă "NĂSUB" Societate cu Răspundere LimitatăShared 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

3 people
NameRoleFromSource
AMIROV GAVRIILadministrator—MD registry
AMIROVA ZINAIDAfounder—MD registry
BEZIAZÎCINAIA TATIANAfounder—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