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Company dossier

Întreprinderea Mixtă "THE MASTERTEAM ONE" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2012-03-29
KYBE ID: MD-1012600011732 · 1012600011732 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameÎntreprinderea Mixtă "THE MASTERTEAM ONE" Societate cu Răspundere Limitată

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Registration1012600011732

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Statusactive

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TypeSocietate cu răspundere limitată

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Incorporated2012-03-29

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Registered addressMD-2092, mun. Chișinău, s. Tohatin

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Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

+52 more

Connections

3 links

Shared operator — likely the same administrator

CLERICI VAGANTES S.R.L.Shared officer / director · 2 share this Gospodăria Țărănească "GHIȚU TATIANA VAVIL"Shared officer / director · 3 share this Societatea Comercială "TAT&INA" S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
GHIȚU TATIANA	administrator	—	MD registry
GHIȚU TATIANA	founder	—	MD registry
MARINELLI MAURO	founder	—	MD registry
PERNICIANO FERDINANDO	founder	—	MD registry
RADU ION	founder	—	MD registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100