DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TEHNO FOOD"
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Company dossier

Societatea cu Răspundere Limitată "TEHNO FOOD"

MD · COMPANY · INCORPORATED 2017-01-24
KYBE ID: MD-1017600003659 · 1017600003659 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "TEHNO FOOD"
md_companies
1017600003659
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active
md_companies
Societate cu răspundere limitată
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2017-01-24
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MD-2069, CHIȘINĂU BUIUCANI, mun. Chișinău, Ion Neculce, 1/1, ap.(of.) 47
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Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "GRAND BISTRO"Shared registered address · 2 share thisÎntreprinzător Individual "VOLONTIR EUGENIU"Shared officer / director · 4 share thisEVOTEK TECH S.R.L.Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "PINSA PRO"Shared 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
NameRoleFromSource
VOLONTIR EUGENIUadministrator—MD registry
VOLONTIR OLGAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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