DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "BRONICI & CO"
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Company dossier

Societatea cu Răspundere Limitată "BRONICI & CO"

MD · COMPANY · INCORPORATED 2011-02-08
KYBE ID: MD-1011600003554 · 1011600003554 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "BRONICI & CO"
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1011600003554
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active
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Societate cu răspundere limitată
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2011-02-08
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MD-2020, CHIȘINĂU RÎȘCANI, mun. Chișinău, Iazului, 2/1, ap.(of.) 1
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Connections

11 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "FOODHOUSE"Shared officer / director · 3 share thisÎntreprinderea Individuală "BRONICI ANTON"Shared officer / director · 3 share thisÎntreprinzător Individual "BADIA OLGA"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "FORT IMOBIL"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "TOPMOBILUS"Shared registered address · 5 share thisSocietatea Comercială "ECONOM CONSTRUCT" S. R. L.Shared registered address · 5 share thisFIRMA "DIVER TELECOMMUNICATION GROUP" SRLShared officer / director · 7 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "SLAVANS-GRAFICA"Shared officer / director · 7 share thisSocietatea cu Răspundere limitată "DEEPLACE"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "PROPORȚIE"Shared officer / director · 7 share thisSocietatea de Audit "ASK ME" Societate cu Răspundere LimitatăShared 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

3 people
NameRoleFromSource
BRONICI ANTONadministrator—MD registry
BRONICI ANTONfounder—MD registry
CUNEV VEACESLAVfounder—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