DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TOTAL-CONTABIL"
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Company dossier

Societatea cu Răspundere Limitată "TOTAL-CONTABIL"

MD · COMPANY · INCORPORATED 2013-02-20
KYBE ID: MD-1013600005965 · 1013600005965 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "TOTAL-CONTABIL"
md_companies
1013600005965
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2013-02-20
md_companies
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Balcani șos., 8/1, ap.(of.) 72
md_companies

Connections

6 links
Shared operator — likely the same administrator
LUCDENT SRLShared officer / director · 7 share thisNICDAN TRADE S.R.L.Shared officer / director · 7 share thisBILANCIAS SRLShared officer / director · 7 share thisSOC-PENS SRLShared officer / director · 7 share thisÎntreprinzător Individual "LUNGU LUCIA"Shared officer / director · 7 share thisFirma de Marketing "MARBIS GRUP" S.R.L.Shared officer / director · 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
LUNGU LUCIAadministrator—MD registry
LUNGU LUCIAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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