DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ SEBECA ENGINEERING
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată SEBECA ENGINEERING

MD · COMPANY · INCORPORATED 2011-02-25
KYBE ID: MD-1011600007529 · 1011600007529 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată SEBECA ENGINEERING
md_companies
1011600007529
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2011-02-25
md_companies
MD-2092, CHIŞINĂU, TOHATIN, str. PĂCII, 25
md_companies

Connections

9 links
Shared operator — likely the same administrator
CONSTAR CONSULTING EXPERTCONT SRLShared officer / director · 5 share thisSocietatea Comercială "SERALDA PRIM" S.R.L.Shared officer / director · 5 share thisÎntreprinderea Mixtă "INGREDIENTS-TECH G & S GROUP" S.R.L.Shared officer / director · 5 share thisSocietatea Comercială "LUMEA DULCIURILOR" S.R.L.Shared officer / director · 5 share thisNUT MAR LAU CONSTRUCT S.R.L.Shared officer / director · 7 share thisCARTALU SRLShared officer / director · 7 share thisÎNTREPRINDEREA INDIVIDUALĂ "RODICA - BERBEC"Shared officer / director · 7 share thisSocietatea Comercială "SBS - CONSULTING" S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "GRAIN CONSULTING"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

3 people
NameRoleFromSource
BERBEC ALIONAadministrator—MD registry
BERBEC ALIONAfounder—MD registry
BERBEC SERGIUfounder—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