DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MONSANCONS"
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Company dossier

Societatea cu Răspundere Limitată "MONSANCONS"

MD · COMPANY · INCORPORATED 2012-08-14
KYBE ID: MD-1012602003430 · 1012602003430 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "MONSANCONS"
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1012602003430
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active
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Societate cu răspundere limitată
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2012-08-14
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MD-3100, BĂLȚI, mun. Bălți, Ștefan cel Mare, 162/b
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Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "SANTEHMA-NORD"Shared registered address · 3 share thisFirma de Producție și Comerț "MONSANTER" S.R.L.Shared registered address · 3 share thisÎntreprinderea Individuală "LUTIC G.B."Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "ANDROGEN-NORD"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

4 people
NameRoleFromSource
LUȚIC GHENADIEadministrator—MD registry
GORDEI XENIAfounder—MD registry
MUZÎCA LIDIAfounder—MD registry
S.R.L. "ANDROGEN-NORD"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