DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ DOI COCORI
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Societatea cu Răspundere Limitată DOI COCORI

MD · COMPANY · INCORPORATED 2011-04-18
KYBE ID: MD-1011602001691 · 1011602001691 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată DOI COCORI
md_companies
1011602001691
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2011-04-18
md_companies
MD-4901, GLODENI, GLODENI, str. 300 ANI GLODENI, 87, ap.(of.) 2
md_companies

Connections

7 links
Shared operator — likely the same administrator
CORAL BIOLAZ SRLShared officer / director · 2 share thisHANDWERK PAIU S.R.L.Shared officer / director · 7 share thisREDMAX COMERT SRLShared officer / director · 7 share thisDELUXE THERMO SRLShared officer / director · 7 share thisOLGA SORINA TAXI S.R.L.Shared officer / director · 7 share thisECO-CONSTRUCT SRLShared officer / director · 7 share thisPAY CONSTRUCT 2017 SRLShared 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
PAIU MIHAIadministrator—MD registry
MUTRUC NINAfounder—MD registry
ZALOZEŢCAIA LIUBOVIlichidator—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