DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MALDVEX-COM"
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Company dossier

Societatea cu Răspundere Limitată "MALDVEX-COM"

MD · COMPANY · INCORPORATED 2013-11-19
KYBE ID: MD-1013600035865 · 1013600035865 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "MALDVEX-COM"
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1013600035865
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active
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Societate cu răspundere limitată
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2013-11-19
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MD-2001, CHIȘINĂU BOTANICA, mun. Chișinău, Muncești, 29/1
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Connections

7 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "BULSTROY SERVICE"Shared registered address · 2 share thisSOCIETATEA COMERCIALĂ "SOZEM-AGRO" S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "MOBILĂ-SERVICE"Shared officer / director · 7 share thisDIRECȚIA DE FURNIZARE A PRODUSELOR PETROLIERE "CENAR" S.R.L.Shared officer / director · 7 share thisSocietatea Comercială "EMONEY-PRIM" S.R.L.Shared officer / director · 7 share thisÎNTREPRINDEREA DE FURNIZARE A PRODUSELOR PETROLIERE "CEINAR" S.R.LShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "CAMIRNAR"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
NAREICO OLEGadministrator—MD registry
NAREICO OLEGfounder—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