DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "VENUS HOME DESIGN"
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Company dossier

Societatea cu Răspundere Limitată "VENUS HOME DESIGN"

MD · COMPANY · INCORPORATED 2016-08-12
KYBE ID: MD-1016600024994 · 1016600024994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "VENUS HOME DESIGN"
md_companies
1016600024994
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active
md_companies
Societate cu răspundere limitată
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2016-08-12
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MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, 31 August 1989, 14
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Connections

9 links
Shared operator — likely the same administrator
CREATIVE BUSINESS LEADER SRLShared officer / director · 5 share thisFASTA NOURISH S.R.L.Shared officer / director · 5 share thisCREATIVE VENUS MEDIA S.R.L.Shared officer / director · 5 share thisSUBCONSCIOUS UPGRADE S.R.L.Shared officer / director · 5 share thisLUCHIAN ALA SRLShared officer / director · 6 share thisVENUS HOME DESIGN SRLShared officer / director · 6 share thisLEVELIX SRLShared officer / director · 6 share thisIANY CONSTRUCT SRLShared officer / director · 6 share thisCAFEA-BAR LA ANDREI 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

3 people
NameRoleFromSource
LUCHIAN ADRIANadministrator—MD registry
DIȚĂ LEONARD-MARIANfounder—MD registry
LUCHIAN ADRIANfounder—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