KYBE — See who's really behind any company

Company dossier

Societatea cu Răspundere Limitată "COSMETIC-COR"

MD · COMPANY · INCORPORATED 2017-01-24
KYBE ID: MD-1017600003615 · 1017600003615 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSocietatea cu Răspundere Limitată "COSMETIC-COR"

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Registration1017600003615

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Statusactive

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TypeSocietate cu răspundere limitată

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Incorporated2017-01-24

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Registered addressMD-2036, CHIȘINĂU CIOCANA, mun. Chișinău, Uzinelor, 90, ap.(of.) 416

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Connections

3 links

Shared operator — likely the same administrator

Întreprinderea Individuală "IRINA CRAVCENCO"Shared officer / director · 4 share this Societatea Comercială "AELOCOND & T" S.R.L.Shared officer / director · 4 share this ERIK GROUP SRLShared officer / director · 4 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
TOFAN IRINA	administrator	—	MD registry
TOFAN IRINA	founder	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100