DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "XCALIBUR LASER GAME"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "XCALIBUR LASER GAME"

MD · COMPANY · INCORPORATED 2014-04-11
KYBE ID: MD-1014600012113 · 1014600012113 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "XCALIBUR LASER GAME"
md_companies
1014600012113
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2014-04-11
md_companies
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Vlaicu Pârcălab, 45/A
md_companies

Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "CASA ITAL GRUP"Shared officer / director · 6 share thisGCM PROFESSIONAL CONSTRUCTION MANAGEMENT SRLShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "WORLD SAVING ENERGY"Shared officer / director · 6 share thisSCI PROMENADE 2000Shared officer / director · 6 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.

Showing 4 of 5 — full graph via /v1/entities/MD-1014600012113/network.

People with significant control

2 people
NameRoleFromSource
BERTUCCI MANLIOadministrator—MD registry
BERTUCCI MANLIOfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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