DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "7 ELEMENTS"
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Societatea cu Răspundere Limitată "7 ELEMENTS"

MD · COMPANY · INCORPORATED 2011-10-18
KYBE ID: MD-1011600035562 · 1011600035562 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "7 ELEMENTS"
md_companies
1011600035562
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2011-10-18
md_companies
MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Grigore Vieru bd., 9
md_companies

Connections

13 links
Shared operator — likely the same administrator
Gospodăria Țărănească "BOTEZATU MIHAIL PETRU"Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "FLAGA GAZ"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "CYBERLITE"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "SENACO SISTEM"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "CYBERFAST"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "CYBERSKILLS"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "DIPLUM CONFECTIONS"Shared registered address · 8 share thisSocietatea Comercială "ANDRIDOR GRUP" S.R.L.Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "RAFAEL PLUS"Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "FLAGA GAZ"Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "ECO LOCAL FOOD"Shared registered address · 8 share thisÎntreprinderea Mixtă Moldo-Rusă Concernul "OLMIGHTY" S.A.Shared registered address · 8 share thisCasa de Schimb Valutar "IUPITER VTV" S.R.L.Shared registered address · 8 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

4 people
NameRoleFromSource
BOTEZATU MIHAILadministrator—MD registry
PARFENTIEVA OXANAadministrator—MD registry
"BLUE ENERGY GROUP" LTDfounder—MD registry
АРЛИНГ О.О.О.founder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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