DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "M.K.S.D.-GRUP"
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Societatea cu Răspundere Limitată "M.K.S.D.-GRUP"

MD · COMPANY · INCORPORATED 2012-01-27
KYBE ID: MD-1012607000205 · 1012607000205 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "M.K.S.D.-GRUP"
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1012607000205
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active
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Societate cu răspundere limitată
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2012-01-27
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MD-3001, SOROCA, mun. Soroca, Independenței, 24/1
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Connections

5 links
Shared operator — likely the same administrator
SOCIETATEA CU RĂSPUNDERE LIMITATĂ FIRMA DE PRODUCȚIE ȘI COMERȚ "XANTIA"Shared officer / director · 6 share thisÎntreprinderea Individuală "IULENA-ȘEVCIUC"Shared officer / director · 6 share thisÎntreprinzător Individual "ȘEVCIUC ANA"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "ELEGANTBIJUTERII"Shared officer / director · 6 share thisFirma de Producție și Comerț "SUPER-SPICIO-ZMC" S.R.L.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

4 people
NameRoleFromSource
ȘEVCIUC ANAadministrator—MD registry
DEMIDOVA SNEJANAfounder—MD registry
KOTOVA LILIANAfounder—MD registry
ȘEVCIUC NATALIAfounder—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