DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "GRANDCABIN"
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Company dossier

Societatea cu Răspundere Limitată "GRANDCABIN"

MD · COMPANY · INCORPORATED 2015-07-24
KYBE ID: MD-1015600024702 · 1015600024702 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "GRANDCABIN"
md_companies
1015600024702
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2015-07-24
md_companies
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrân bd., 4, ap.(of.) 1
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Connections

8 links
Shared operator — likely the same administrator
Gospodăria Țărănească (de fermier) "CIOBANU DENIS ANATOLIE S. ALEXANDRU IOAN CUZA"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "CIOBANU CONSTRUCT"Shared officer / director · 9 share thisMARCONF PRODUCTION SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "MEGA GAME"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "RAPID IMOBIL GROUP"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "ZIDENCOR"Shared officer / director · 9 share thisDELTA DENIS DISTRIBUTION S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "ASTERION-COM"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.

People with significant control

2 people
NameRoleFromSource
CIOBANU DENISadministrator—MD registry
CIOBANU DENISfounder—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