DOSSIERS / ÎNTREPRINDEREA MIXTĂ "GRANIT COMERȚ" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Company dossier

Întreprinderea Mixtă "GRANIT COMERȚ" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2012-03-02
KYBE ID: MD-1012600008051 · 1012600008051 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Întreprinderea Mixtă "GRANIT COMERȚ" Societate cu Răspundere Limitată
md_companies
1012600008051
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2012-03-02
md_companies
MD-2009, CHIȘINĂU BUIUCANI, mun. Chișinău, Kogălniceanu Mihail, 66
md_companies

Connections

5 links
Shared operator — likely the same administrator
Societatea Comercială "IUROSERV ELECTRO" S.R.L.Shared registered address · 3 share thisÎntreprinderea Mixtă "MR EURO CONSULTING" Societate cu Răspundere LimitatăShared registered address · 3 share thisSocietatea cu Răspundere Limitată "MIALSA"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "ETALON-ENERGIE"Shared officer / director · 4 share thisRO STAR 2001 SRLShared officer / director · 4 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

5 people
NameRoleFromSource
ROGOJINARU DUMITRUadministrator—MD registry
"ETALON-ENERGIE" S.R.L.founder—MD registry
"INCONEX-COM INVEST" S.R.L.founder—MD registry
ÎNTREPRINDEREA PRIVATĂ "ПРОМТЕХКОМПЛЕКТАЦIЯ"founder—MD registry
SOCIETATEA CU RĂSPUNDERE LIMITATĂ CASA COMERCIALĂ "ГРАНИТ"founder—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