DOSSIERS / ÎNTREPRINDEREA MUNICIPALĂ "GOSPODĂRIA COMUNALĂ STRĂȘENI"
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Government body dossier

Întreprinderea Municipală "GOSPODĂRIA COMUNALĂ STRĂȘENI"

MD · GOVERNMENT BODY · INCORPORATED 2011-12-14
KYBE ID: MD-1011600041978 · 1011600041978 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Întreprinderea Municipală "GOSPODĂRIA COMUNALĂ STRĂȘENI"
md_companies
1011600041978
md_companies
active
md_companies
Întreprindere municipală
md_companies
2011-12-14
md_companies
MD-3701, STRĂȘENI, mun. Strășeni, Ștefan cel Mare, 134
md_companies

Connections

7 links
Shared operator — likely the same administrator
Societatea pe Acțiuni "GTG"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "VIITOR-ALFA"Shared officer / director · 8 share thisCONFECTII ACOPERIS SRLShared officer / director · 8 share thisFirma de Producție și Comerț "EXPOTRANS" Societatea cu Răspundere LimitatăShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "PRIM-BOTNAR"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "ALSART ST"Shared officer / director · 8 share thisÎntreprinderea Individuală "GUȚAN GHEORGHE"Shared officer / director · 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

2 people
NameRoleFromSource
GUȚAN GHEORGHEadministrator—MD registry
CONSILIUL MUNICIPAL STRĂȘENIfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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