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Company dossier

Societatea cu Răspundere Limitată "MOBELHOUSE GROUP"

MD · COMPANY · INCORPORATED 2017-01-20
KYBE ID: MD-1017600002881 · 1017600002881 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameSocietatea cu Răspundere Limitată "MOBELHOUSE GROUP"

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Registration1017600002881

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Statusactive

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TypeSocietate cu răspundere limitată

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Incorporated2017-01-20

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Registered addressMD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Cuza-Vodă bd., 30/1

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Companies at this address

22 total

+2 more

Connections

2 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "MOBELHAUS-S"Shared officer / director · 3 share this Societatea cu Răspundere Limitată "MOBELHOUSE-M"Shared 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

2 people

Name	Role	From	Source
PURCEL MARIANA	administrator	—	MD registry
PURCEL MARIANA	founder	—	MD registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100