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

Societatea cu Răspundere Limitată "COVIMPEX"

MD · COMPANY · INCORPORATED 2010-11-05
KYBE ID: MD-1010607003198 · 1010607003198 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "COVIMPEX"
md_companies
1010607003198
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2010-11-05
md_companies
MD-5201, DROCHIA, or. Drochia, Mihail Lermontov, 8/4
md_companies

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "C.N.S. PLAI FRUMOS"Shared officer / director · 7 share thisSocietatea Comercială "VOIAJ-SERVICE" S.R.L.Shared officer / director · 7 share thisFIRMA COMERCIALĂ DE PRODUCȚIE "MOLANT" S.R.L.Shared officer / director · 7 share thisFIRMA DE PRODUCȚIE ȘI COMERȚ "COGILNIC" S.R.L.Shared officer / director · 7 share thisÎntreprinderea Mixtă "ISSOFT-GROUP" S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "S.E.T.O. TRANSPORT AUTO"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
COVALCIUC OLGAadministrator—MD registry
COVALCIUC OLGAfounder—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