DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "SVO GROUP"
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Company dossier

Societatea cu Răspundere Limitată "SVO GROUP"

MD · COMPANY · INCORPORATED 2013-03-12
KYBE ID: MD-1013605000574 · 1013605000574 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "SVO GROUP"
md_companies
1013605000574
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2013-03-12
md_companies
MD-3420, rl. Hîncești, s. Cărpineni, M. Sadoveanu, 17
md_companies

Connections

6 links
Shared operator — likely the same administrator
VARENTO S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "DAR&DAN IMOBIL"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "DAR&DAN RENT"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "SVIP-EXIM"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "PICAR-SERVICE"Shared officer / director · 7 share thisFirma de Producție și Comerț "SCOLOTI" 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
POHILA OLEGadministrator—MD registry
POHILA 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