DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "FOODHOUSE"
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Company dossier

Societatea cu Răspundere Limitată "FOODHOUSE"

MD · COMPANY · INCORPORATED 2017-01-17
KYBE ID: MD-1017600001840 · 1017600001840 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "FOODHOUSE"
md_companies
1017600001840
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2017-01-17
md_companies
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Gheorghe Tudor, 2b
md_companies

Connections

15 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "TIME4FOOD"Shared officer / director · 2 share thisÎntreprinderea Individuală "BRONICI ANTON"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "BRONICI & CO"Shared officer / director · 3 share thisSocietatea de Audit "ASK ME" Societate cu Răspundere LimitatăShared officer / director · 7 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "SLAVANS-GRAFICA"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "PROPORȚIE"Shared officer / director · 7 share thisSocietatea cu Răspundere limitată "DEEPLACE"Shared officer / director · 7 share thisFIRMA "DIVER TELECOMMUNICATION GROUP" SRLShared officer / director · 7 share thisFIRMA DE RECLAMĂ "OROLOGIUL" S.R.L.Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "CASA RADIO VÎNZĂRI"Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "ALPACABOX-STORES"Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "MEDIA GALLERY"Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "O.O.H. MEDIA"Shared registered address · 8 share thisSocietatea Comercială "VENDOSTAR" S.R.L.Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "MEGARADIO"Shared registered address · 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

4 people
NameRoleFromSource
BRONICI ANTONadministrator—MD registry
ALEXEEVA NINAfounder—MD registry
BRONICI ANTONfounder—MD registry
CUNEV VEACESLAVfounder—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