DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CARTIRĂ GRUP"
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Company dossier

Societatea cu Răspundere Limitată "CARTIRĂ GRUP"

MD · COMPANY · INCORPORATED 2014-09-24
KYBE ID: MD-1014600032838 · 1014600032838 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "CARTIRĂ GRUP"
md_companies
1014600032838
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2014-09-24
md_companies
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 8/2
md_companies

Connections

9 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "TRADEBEER"Shared registered address · 4 share thisSocietatea cu Răspundere Limitată "OPTIMUM-TECHILA"Shared registered address · 4 share thisSocietatea cu Răspundere Limitată "CEBAN-GRUP"Shared registered address · 4 share thisSocietatea cu Răspundere Limitată "BEERCRAB"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "ROMVAL FOOD"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "VÂNTUL NORDULUI"Shared officer / director · 7 share thisLED MARKET TECH S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "CHILLOUT LOUNGE"Shared officer / director · 7 share thisVILOX ESTATE S.R.L.Shared officer / director · 7 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
ANDRIEȘ ROMANadministrator—MD registry
ANDRIEȘ ROMANfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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