DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "STREAM2DEAL"
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Company dossier

Societatea cu Răspundere Limitată "STREAM2DEAL"

MD · COMPANY · INCORPORATED 2011-03-11
KYBE ID: MD-1011600009154 · 1011600009154 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "STREAM2DEAL"
md_companies
1011600009154
md_companies
active
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Societate cu răspundere limitată
md_companies
2011-03-11
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MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Studenților, 2/4
md_companies

Connections

5 links
Shared operator — likely the same administrator
Societatea Comercială "ATEN-CONSTRUCT" S.R.L.Shared registered address · 2 share thisÎNTREPRINDEREA MIXTĂ COMPANIA DE HOLDING "TRIADA-HOLDING" S.A.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "STALCHER"Shared officer / director · 5 share thisÎNTREPRINDEREA ȘTIINTIFICĂ DE PRODUCȚIE ȘI COMERȚ CU CAPITAL STRĂIN "VITOL" S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "CALLCREST"Shared officer / director · 5 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
PEREBICOVSCHI DUMITRUadministrator—MD registry
PEREBICOVSCHI DUMITRUfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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