DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CILINCUȚA"
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Company dossier

Societatea cu Răspundere Limitată "CILINCUȚA"

MD · COMPANY · INCORPORATED 2015-02-12
KYBE ID: MD-1015607000240 · 1015607000240 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "CILINCUȚA"
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1015607000240
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active
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Societate cu răspundere limitată
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2015-02-12
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MD-3001, SOROCA, mun. Soroca, V. Stroescu, 88/1, ap.(of.) 12
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Connections

7 links
Shared operator — likely the same administrator
Gospodăria Țărănească "COBÎLAȘ SILVIA GHEORGHE" din s. Prajila, raionul FloreștiShared officer / director · 3 share thisGospodăria Țărănească "COBÎLAȘ SILVIA ALEXEI" s.Bădiceni raionul SorocaShared officer / director · 3 share thisGospodăria Țărănească "COBÎLAȘ VITALIE STEPAN"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "ECOENERG"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "COBFLOR SERVICE"Shared officer / director · 6 share thisFirma de Producție și Comerț "VALE-BAD" Societate cu Răspundere LimitatăShared officer / director · 6 share thisASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT A CETAȚENILOR "DIN BAHRINESTI" COOP.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

2 people
NameRoleFromSource
COBÎLAȘ SILVIAadministrator—MD registry
COBÎLAȘ VITALIEfounder—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