DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CRISTALCOST"
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Societatea cu Răspundere Limitată "CRISTALCOST"

MD · COMPANY · INCORPORATED 2016-09-23
KYBE ID: MD-1016600028545 · 1016600028545 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "CRISTALCOST"
md_companies
1016600028545
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active
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Societate cu răspundere limitată
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2016-09-23
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MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Cuza-Vodă bd., 19/1, ap.(of.) 127
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Connections

6 links
Shared operator — likely the same administrator
Gospodăria Țărănească "CONSTANTIN PALADII"Shared officer / director · 7 share thisASIRIUS stav s.r.o.Shared officer / director · 7 share thisILA-ANDI s.r.o.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "PACIFIC MOTORS"Shared officer / director · 7 share thisPLAY MUSIC S.R.L.Shared officer / director · 7 share thisSocietatea pe Acțiuni "BANCA DE ECONOMII"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
PALADI CONSTANTINadministrator—MD registry
PALADI CONSTANTINfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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