DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "KEY INTERIORS"
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Societatea cu Răspundere Limitată "KEY INTERIORS"

MD · COMPANY · INCORPORATED 2014-04-17
KYBE ID: MD-1014600013040 · 1014600013040 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "KEY INTERIORS"
md_companies
1014600013040
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2014-04-17
md_companies
MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrân bd., 5/1
md_companies

Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "MIRINA SPORT"Shared registered address · 2 share thisSERVCHIM SRLShared officer / director · 5 share thisTRIO CONSTRUCT SRLShared officer / director · 5 share thisKEY INTERIORS S.R.L.Shared officer / director · 5 share thisMIANGE SRLShared 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
LUPAȘCU VIORELadministrator—MD registry
LUPAȘCU VIORELfounder—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