DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TEHGODSERVICE"
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Company dossier

Societatea cu Răspundere Limitată "TEHGODSERVICE"

MD · COMPANY · INCORPORATED 2016-01-13
KYBE ID: MD-1016600000097 · 1016600000097 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "TEHGODSERVICE"
md_companies
1016600000097
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2016-01-13
md_companies
MD-2025, CHIȘINĂU CENTRU, mun. Chișinău, Nicolae Testemițanu, 23, ap.(of.) 68
md_companies

Connections

5 links
Shared operator — likely the same administrator
ROFER STEEL S.R.L.Shared officer / director · 6 share thisSocietatea Comercială "IMPERADOR" S.R.L.Shared officer / director · 6 share thisDARCOMPANY SRLShared officer / director · 6 share thisSocietatea Comercială "STUDICOM" S.R.L.Shared officer / director · 6 share thisGRIBEX TRANS S.R.L.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
ȚENU ADRIANadministrator—MD registry
ȚENU ADRIANfounder—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