DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PRICOP-MARKET"
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Company dossier

Societatea cu Răspundere Limitată "PRICOP-MARKET"

MD · COMPANY · INCORPORATED 2013-09-16
KYBE ID: MD-1013606002689 · 1013606002689 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "PRICOP-MARKET"
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1013606002689
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active
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Societate cu răspundere limitată
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2013-09-16
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MD-7201, ȘOLDĂNEȘTI, or. Șoldănești, Păcii, 31, ap.(of.) 40
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Connections

7 links
Shared operator — likely the same administrator
Întreprinderea Individuală "RODICA-PRICOP"Shared registered address · 2 share thisGospodăria Țărănească (DE FERMIER) PRICOP IGOR OLEGShared officer / director · 7 share thisDIIP ENGINEERING TRUST S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "TRANS-DIREX"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "VIRCARGO PARK"Shared officer / director · 7 share thisSocietatea Comercială "IVI-HOLDE" S.R.L.Shared officer / director · 7 share thisPCRShared 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
PRICOP IGORadministrator—MD registry
PRICOP IGORfounder—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