DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TINA CHIC"
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Company dossier

Societatea cu Răspundere Limitată "TINA CHIC"

MD · COMPANY · INCORPORATED 2014-08-07
KYBE ID: MD-1014600026318 · 1014600026318 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "TINA CHIC"
md_companies
1014600026318
md_companies
active
md_companies
Societate cu răspundere limitată
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2014-08-07
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MD-2003, mun. Chișinău, or. Durlești, Chimiștilor, 3, ap.(of.) 12
md_companies

Connections

5 links
Shared operator — likely the same administrator
DIGITAL ON BOARDShared officer / director · 6 share thisLAND HOUSE IMOB S.R.L.Shared officer / director · 6 share thisÎntreprinzător Individual "POSTOLACHI CRISTINA"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "UNIQA ESTETICA"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "GRAND SUPREME"Shared 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.

People with significant control

2 people
NameRoleFromSource
POSTOLACHI CRISTINAadministrator—MD registry
POSTOLACHI CRISTINAfounder—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