DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TRAVOD LIMITED"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "TRAVOD LIMITED"

MD · COMPANY · INCORPORATED 2010-10-26
KYBE ID: MD-1010600036458 · 1010600036458 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "TRAVOD LIMITED"
md_companies
1010600036458
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2010-10-26
md_companies
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Mihai Eminescu, 70-72/et
md_companies

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "MIRANZA GLLASS"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "MALL GLASS PRIM"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "CONAD COSMETIC"Shared officer / director · 7 share thisDANUT CONSTRUCTIONShared officer / director · 7 share thisSocietatea Comercială CODRINAD Societate cu Răspundere LimitatăShared officer / director · 7 share thisCERAMICA DE NOCRICH 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
CODREANU NADEJDAadministrator—MD registry
MONDIA TECHNOLOGIES SRLfounder—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