DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "BLANCOR-AM"
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Company dossier

Societatea cu Răspundere Limitată "BLANCOR-AM"

MD · COMPANY · INCORPORATED 2015-07-14
KYBE ID: MD-1015602002870 · 1015602002870 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "BLANCOR-AM"
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1015602002870
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active
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Societate cu răspundere limitată
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2015-07-14
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MD-3100, BĂLȚI, mun. Bălți, Pavel Boțu, 7
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Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "MATIBERG-GROUP"Shared registered address · 2 share thisPRINTPLAST-AM S.R.L.Shared officer / director · 5 share thisÎntreprinderea Individuală "VIȘNEVSCHI"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "LUCEAFĂRUL-FRIZERIE"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată VS-NOVENTAShared 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
VIȘNEVSCHI VEACESLAVadministrator—MD registry
VIȘNEVSCHI VEACESLAVfounder—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