DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TRIUMF-MOTIV"
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Company dossier

Societatea cu Răspundere Limitată "TRIUMF-MOTIV"

MD · COMPANY · INCORPORATED 2012-07-03
KYBE ID: MD-1012600021180 · 1012600021180 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "TRIUMF-MOTIV"
md_companies
1012600021180
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2012-07-03
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MD-2043, CHIȘINĂU BOTANICA, mun. Chișinău, Traian bd., 18/1, ap.(of.) 80
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Connections

5 links
Shared operator — likely the same administrator
Întreprinderea Individuală "TATIANA JIGHILI"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "DEBRA STUDIO DESIGN"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "DEBRA STUDIO DESIGN"Shared officer / director · 4 share thisAMBER GLOBAL GROUP S.R.L.Shared officer / director · 4 share thisÎntreprinderea Individuală "TATIANA JIGHILI"Shared 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

2 people
NameRoleFromSource
JIGHILI TATIANAadministrator—MD registry
JIGHILI TATIANAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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