DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "YUVENTA M"
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Company dossier

Societatea cu Răspundere Limitată "YUVENTA M"

MD · COMPANY · INCORPORATED 2012-12-26
KYBE ID: MD-1012600038928 · 1012600038928 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "YUVENTA M"
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1012600038928
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active
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Societate cu răspundere limitată
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2012-12-26
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MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, A. Mateevici, 38/1
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Connections

9 links
Shared operator — likely the same administrator
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГІВЕЛЬНА КОМПАНІЯ "ЮВЕНТА"Shared officer / director · 5 share thisINTERPIPE ROMAN S.A.Shared officer / director · 5 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГАТ ЛІМІТЕД"Shared officer / director · 5 share thisПЕРОВ ОЛЕКСАНДРShared officer / director · 5 share thisINTREPRINDEREA INDIVIDUALA "GRECOV"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "OLSOM-TECHNOLOGY"Shared officer / director · 6 share thisÎntreprinderea Mixtă "KARCHER" Societate cu Răspundere LimitatăShared officer / director · 6 share thisROLSOM TECHNOLOGY S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "OLSOM"Shared officer / director · 6 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
GRECOV IGORadministrator—MD registry
GRECOV IGORfounder—MD registry
PEROV ALEXANDRfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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