DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DIVA SECRET"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "DIVA SECRET"

MD · COMPANY · INCORPORATED 2012-07-31
KYBE ID: MD-1012600023955 · 1012600023955 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

active
Societatea cu Răspundere Limitată "DIVA SECRET"
md_companies
1012600023955
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2012-07-31
md_companies
MD-2045, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 18, ap.(of.) 24
md_companies

Connections

7 links
Shared operator — likely the same administrator
Gospodăria Țărănească "ACHILINA INGA VICTOR" din s.Corestăuți, raionul OcnițaShared officer / director · 2 share thisÎntreprinzător Individual "MARTÎNIUC ELENA"Shared registered address · 7 share thisÎntreprinzător Individual "DANILOV VITALIE"Shared registered address · 7 share thisÎntreprindere Individuală "DOPIRA VICTORIA"Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "ENERGOSOLUȚIE"Shared registered address · 7 share thisÎntreprinderea Individuală "POMAZANOVSCAIA ELINA"Shared registered address · 7 share thisÎntreprinderea cu Capital Străin "NAISAR" Societate cu Răspundere LimitatăShared registered address · 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

2 people
NameRoleFromSource
ACHILINA INGAadministrator—MD registry
ACHILINA INGAfounder—MD registry

Risk signals

0 matched