DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CLIMANERA"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "CLIMANERA"

MD · COMPANY · INCORPORATED 2014-03-21
KYBE ID: MD-1014600009878 · 1014600009878 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "CLIMANERA"
md_companies
1014600009878
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2014-03-21
md_companies
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfânt bd., 65, ap.(of.) 410
md_companies

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "CENTRUL PENTRU ENERGIE ȘI INFRASTRUCTURĂ"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "PAN CONSTRUCT"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "PROALMAR GROUP"Shared officer / director · 5 share thisRAME CZ s.r.o.Shared officer / director · 5 share thisALMATRE GROUP s.r.o.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "LMF CLIMATIZATION"Shared officer / director · 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

2 people
NameRoleFromSource
FERRARO MAUROadministrator—MD registry
S.R.L. "PROALMAR GROUP"founder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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