DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "SOLAR PRODUCT"
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Company dossier

Societatea cu Răspundere Limitată "SOLAR PRODUCT"

MD · COMPANY · INCORPORATED 2015-07-17
KYBE ID: MD-1015600023749 · 1015600023749 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "SOLAR PRODUCT"
md_companies
1015600023749
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2015-07-17
md_companies
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Mihail Lomonosov, 38/2, ap.(of.) 47
md_companies

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "AVD LEGAL CONSULTING"Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "ESPASON-GRUP"Shared officer / director · 6 share thisIURIE STAFER COMPANY SRLShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "CSZ EXPRESS"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "MARK GROUP"Shared officer / director · 6 share thisAsociația de Proprietari din Condominiu "A0130-0073"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

3 people
NameRoleFromSource
STATI IURIEadministrator—MD registry
STATI RODICAfounder—MD registry
TARÎȚA OLGAfounder—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