DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ALCOTEK"
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Company dossier

Societatea cu Răspundere Limitată "ALCOTEK"

MD · COMPANY · INCORPORATED 2017-01-19
KYBE ID: MD-1017600002593 · 1017600002593 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ALCOTEK"
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1017600002593
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active
md_companies
Societate cu răspundere limitată
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2017-01-19
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MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Alecu Russo, 55, ap.(of.) 126
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Connections

8 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "REVIVAL-INVEST"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "MAGNETIC-INVEST"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "REVIVAL-INVEST"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "PRO-REAL INVEST"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "LAUTRA-ANGRO"Shared officer / director · 7 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "LERNOVIT"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "MAGNETIC-INVEST"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "MAGVIUS-SP"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
BOLȘACOVA NATALIAadministrator—MD registry
BOLȘACOVA NATALIAfounder—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