DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ART-LUMINĂ"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "ART-LUMINĂ"

MD · COMPANY · INCORPORATED 2015-11-24
KYBE ID: MD-1015611002139 · 1015611002139 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ART-LUMINĂ"
md_companies
1015611002139
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2015-11-24
md_companies
MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Muncești șos., 799/9
md_companies

Connections

7 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "EURO PACKING"Shared registered address · 2 share thisSocietatea cu Răspundere Limitată "GBM-BAYREX"Shared officer / director · 7 share thisÎntreprinderea Individuală "ILIE-GARGALIC"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "VANADOG"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "BESTMART-GRUP"Shared officer / director · 7 share thisÎntreprinderea Individuală "GARGALÎC-STRELEȚ"Shared officer / director · 7 share thisÎntreprinderea Individuală "GARGALÎC"Shared officer / director · 7 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
GARGALÎC IVANadministrator—MD registry
GARGALÎC IVANfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100