DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "BLUTECH ENERGY"
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Company dossier

Societatea cu Răspundere Limitată "BLUTECH ENERGY"

MD · COMPANY · INCORPORATED 2014-03-12
KYBE ID: MD-1014600005560 · 1014600005560 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "BLUTECH ENERGY"
md_companies
1014600005560
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active
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Societate cu răspundere limitată
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2014-03-12
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MD-2045, CHIȘINĂU RÎȘCANI, mun. Chișinău, N. Dimo, 29/2, ap.(of.) 127
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Connections

8 links
Shared operator — likely the same administrator
ESTIA_SEA Ε.Ε.Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "LAVENDER FIRST"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "PROCLIMA VENT"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "INTEL-AGRO POM"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "SILUMA"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "CIMEXGRUP-IMPEX"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "CARIERA NORD"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "BELVILCOM"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
MEJINSCHI VALENTINadministrator—MD registry
MEJINSCHI VALENTINfounder—MD registry
NACOV OLGAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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