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Company dossier

Casa de Schimb Valutar "DALIMIRTEX" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2016-09-23
KYBE ID: MD-1016600029162 · 1016600029162 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCasa de Schimb Valutar "DALIMIRTEX" Societate cu Răspundere Limitată

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Registration1016600029162

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Statusactive

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TypeSocietate cu răspundere limitată

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Incorporated2016-09-23

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Registered addressMD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Alecu Russo, 1

md_companies

Companies at this address

28 total

+8 more

Connections

2 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "AGRIATICA-N"Shared officer / director · 3 share this Societatea Comercială "NELLI STIL" Societate cu Răspundere LimitatăShared 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

3 people

Name	Role	From	Source
URMAȘ ANDREI	administrator	—	MD registry
URMAȘ ANDREI	founder	—	MD registry
ZANFIROV GALINA	founder	—	MD registry

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100