DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "GB LUX COMPANY"
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Company dossier

Societatea cu Răspundere Limitată "GB LUX COMPANY"

MD · COMPANY · INCORPORATED 2017-01-12
KYBE ID: MD-1017600001138 · 1017600001138 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "GB LUX COMPANY"
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1017600001138
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active
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Societate cu răspundere limitată
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2017-01-12
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MD-6526, rl. Anenii Noi, s. Mereni, Prieteniei, 21
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Connections

7 links
Shared operator — likely the same administrator
Întreprinderea cu Capital Străin "BUGA-FAST" Societate cu Răspundere LimitatăShared officer / director · 4 share thisÎntreprindere Individuală "G. BUGA"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "GIBIKA GRUP"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "VICTORIA EVENTS HALL"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "VICTORIA PALACE BEAUTY"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "MARILIV-GRUP"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "GIBIKA GRUP"Shared registered address · 5 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
BUGA GHENADIEadministrator—MD registry
BUGA GHENADIEfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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