DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MC-COMINVEST"
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Company dossier

Societatea cu Răspundere Limitată "MC-COMINVEST"

MD · COMPANY · INCORPORATED 2010-09-22
KYBE ID: MD-1010600032896 · 1010600032896 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "MC-COMINVEST"
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1010600032896
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active
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Societate cu răspundere limitată
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2010-09-22
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MD-3711, rl. Strășeni, or. Bucovăț, Ștefan cel Mare, 33/A
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Connections

13 links
Shared operator — likely the same administrator
FIRMA DE PRODUCȚIE ȘI COMERȚ "CODRU-ST" S.R.L.Shared registered address · 6 share thisSocietatea cu Răspundere Limitată "PRO ENERGY IMPEX"Shared registered address · 6 share thisSocietatea cu Răspundere Limitată "GAIA INVESTMENT"Shared registered address · 6 share thisSocietatea cu Răspundere Limitată "EUROAGROBOX"Shared registered address · 6 share thisSocietatea cu Răspundere Limitată "VIECO ENERGY SERVICE"Shared registered address · 6 share thisTOTAL AMBALAJ SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată SUPER-WEBShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "EUROAGROBOX"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "VIECO ENERGY SERVICE"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "ITERATION SOFT"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "PRO ENERGY IMPEX"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "GAIA INVESTMENT"Shared officer / director · 9 share thisÎntreprinderea Mixtă "MOLSUDEST" Societate cu Răspundere LimitatăShared officer / director · 9 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
CHILIANU MIHAIadministrator—MD registry
CHILIANU MIHAIfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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