DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "SUPERADMIN"
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Company dossier

Societatea cu Răspundere Limitată "SUPERADMIN"

MD · COMPANY · INCORPORATED 2015-02-13
KYBE ID: MD-1015600005372 · 1015600005372 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "SUPERADMIN"
md_companies
1015600005372
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2015-02-13
md_companies
MD-3701, STRĂȘENI, or. Strășeni, Ștefan cel Mare și Sfînt, 117
md_companies

Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ALFA LOGISTICS"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "DREAM TOWN"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "PLANETTRUST"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "CREATIVE MANAGEMENT"Shared 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
BILIAIEV MYKHAILOadministrator—MD registry
"PLANETTRUST" S.R.L.founder—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