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Company dossier

Societatea cu Răspundere Limitată "ALEGE STILUL"

MD · COMPANY · INCORPORATED 2015-10-20
KYBE ID: MD-1015608001347 · 1015608001347 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSocietatea cu Răspundere Limitată "ALEGE STILUL"

md_companies

Registration1015608001347

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Statusactive

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TypeSocietate cu răspundere limitată

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Incorporated2015-10-20

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Registered addressMD-4219, rl. Ștefan Vodă, s. Ermoclia, Ion Creangă, 1

md_companies

Companies at this address

2 total

Societatea cu Răspundere Limitată "PRISACA LUI VICTOR"active

Connections

3 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "PRISACA LUI VICTOR"Shared registered address · 2 share this ALT JU WEAR S.R.L.Shared officer / director · 3 share this Întreprinderea Individuală "POPOV NATALIA"Shared officer / director · 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

Name	Role	From	Source
POPOV NATALIA	administrator	—	MD registry
POPOV NATALIA	founder	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100