DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "EQUIPMENT-SUPPORT"
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Company dossier

Societatea cu Răspundere Limitată "EQUIPMENT-SUPPORT"

MD · COMPANY · INCORPORATED 2014-12-23
KYBE ID: MD-1014608001823 · 1014608001823 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "EQUIPMENT-SUPPORT"
md_companies
1014608001823
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2014-12-23
md_companies
MD-4201, ȘTEFAN VODĂ, or. Ștefan Vodă, Florilor
md_companies

Connections

18 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ECO RAW MATERIALS"Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "GRAPE-ALLIANCE"Shared registered address · 2 share thisMTK Europe GmbHShared officer / director · 9 share thisORANGE GREEN APARTAMENTS S.R.L.Shared officer / director · 9 share thisRainbow Gum s.r.o. v likvidaciShared officer / director · 9 share thisÎntreprinzător Individual "GODOROJA VASILE"Shared officer / director · 9 share thisSocietatea Comercială "VERSOR GRUP" S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "UZPRIMATEX"Shared officer / director · 9 share thisSOFIYA RESIDENCE S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată AURĂRIE-VSShared officer / director · 9 share thisALLIANCE CAA S.R.L.Shared officer / director · 9 share thisWHITE GOLD APARTAMENTS S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "DALIMATEX-PRIM"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "TENIS CLUB PROFI SPIRIT"Shared officer / director · 9 share thisBELKA SK S.R.L.Shared officer / director · 9 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 15 of 18 — full graph via /v1/entities/MD-1014608001823/network.

People with significant control

5 people
NameRoleFromSource
LYZII PAVLOadministrator—MD registry
GODOROJA VASILEfounder—MD registry
KONONOVA OLGAfounder—MD registry
KONONOV SERGIYfounder—MD registry
RYBALCHENKO ANDRIIfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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