DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TELERINALDI"
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Company dossier

Societatea cu Răspundere Limitată "TELERINALDI"

MD · COMPANY · INCORPORATED 2013-09-11
KYBE ID: MD-1013600028588 · 1013600028588 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Societatea cu Răspundere Limitată "TELERINALDI"
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1013600028588
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active
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Societate cu răspundere limitată
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2013-09-11
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MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Bulgară, 35, ap.(of.) 1
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Connections

7 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "INTERAGROSERVINKOM"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "FIRE CREDIT MANAGEMENT"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "ELITE ECOBUILDING"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "M GRINDER ICT"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "EMILIANO BONATO AGENCY"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "PINKY TECH"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "ITSERVINKOM"Shared registered address · 5 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
RINALDI ALBERTOadministrator—MD registry
SOCIETATEA ÎN COMANDITĂ SIMPLĂ "RINALDI OLIO RINALDI DI RINALDI ALBERTO E CI S.A.S. SIGLABLE. "RINALDI S.A.S."founder—MD registry
CHISNENCO SERGHEIlichidator—MD registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100