KYBE — See who's really behind any company

Company dossier

Societatea cu Răspundere Limitată "MCS CONSULTING"

MD · COMPANY · INCORPORATED 2014-10-16
KYBE ID: MD-1014600035264 · 1014600035264 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameSocietatea cu Răspundere Limitată "MCS CONSULTING"

md_companies

Registration1014600035264

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Statusactive

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TypeSocietate cu răspundere limitată

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Incorporated2014-10-16

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Registered addressMD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 14/1

md_companies

Companies at this address

26 total

+6 more

Connections

1 link

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "REAL PROIECT GRUP"Shared officer / director · 2 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

Name	Role	From	Source
ARVENTII AGAFIA	administrator	—	MD registry
ARVENTII AGAFIA	founder	—	MD registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100