DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "I.N. HARLEM-PRIM"
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Societatea cu Răspundere Limitată "I.N. HARLEM-PRIM"

MD · COMPANY · INCORPORATED 2017-01-17
KYBE ID: MD-1017600001839 · 1017600001839 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "I.N. HARLEM-PRIM"
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1017600001839
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active
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Societate cu răspundere limitată
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2017-01-17
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MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Vasile Lupu, 55, ap.(of.) 78
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Connections

7 links
Shared operator — likely the same administrator
Firma de Producție și Comerț "MAJOR-MODA" Societate cu Răspundere LimitatăShared officer / director · 8 share thisGospodăria Țărănească "NICOLAE CUȘNIR" din s. Nicolaevca, raionul FloreștiShared officer / director · 8 share thisFirma Agroindustrială "MAJOR-FLAMINGO" Societate cu Răspundere LimitatăShared officer / director · 8 share thisFirma Agroindustrială "TUSTAR" S.R.L.Shared officer / director · 8 share thisFIRMA INIȚIATIVĂ ECOLOGICĂ "ȘALTOIANCA" S.R.L.Shared officer / director · 8 share thisSocietatea Comercială "BOGTAN-PRIM" S.R.L.Shared officer / director · 8 share thisAGENȚIA DE PRESĂ "FOTOJURNALIST-INFORM" SRLShared officer / director · 8 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
CUȘNIR NICOLAEadministrator—MD registry
CUȘNIR NICOLAEfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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