DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PAN-DINASTIA"
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Company dossier

Societatea cu Răspundere Limitată "PAN-DINASTIA"

MD · COMPANY · INCORPORATED 2015-11-02
KYBE ID: MD-1015607002185 · 1015607002185 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

active
Societatea cu Răspundere Limitată "PAN-DINASTIA"
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1015607002185
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active
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Societate cu răspundere limitată
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2015-11-02
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MD-5001, FLOREȘTI, or. Florești, Dacia, 6
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Connections

4 links
Shared operator — likely the same administrator
Întreprinderea Individuală "L.VASILACHI"Shared officer / director · 2 share thisSocietatea Comercială "FORTBET" S.R.L.Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "MOARA DIN FLOREȘTI"Shared registered address · 3 share thisÎntreprinderea Individuală "L.VASILACHI"Shared registered address · 3 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
REVENCU ELENAadministrator—MD registry
VASILACHI LIDAfounder—MD registry

Risk signals

0 matched