DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CANDELUX-COM"
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Company dossier

Societatea cu Răspundere Limitată "CANDELUX-COM"

MD · COMPANY · INCORPORATED 2010-07-28
KYBE ID: MD-1010600026860 · 1010600026860 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "CANDELUX-COM"
md_companies
1010600026860
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2010-07-28
md_companies
MD-2051, CHIȘINĂU BUIUCANI, mun. Chișinău, Gheorghe Tofan, 6, ap.(of.) 49
md_companies

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "KRAGMAN INTERNATIONAL"Shared registered address · 2 share thisCONMAX ANTIC SRLShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "VICHIDOC CONSULTING"Shared officer / director · 6 share thisCONMAX ANTIC SRLShared officer / director · 6 share thisAsociația de Proprietari din Condominiu "A0110-0046"Shared officer / director · 6 share thisCONMAX ANTIC SRLShared 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

2 people
NameRoleFromSource
VASCAN GRIGOREadministrator—MD registry
VASCAN GRIGOREfounder—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