DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ DHF INVEST CAPITAL
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Company dossier

Societatea cu Răspundere Limitată DHF INVEST CAPITAL

MD · COMPANY · INCORPORATED 2017-01-25
KYBE ID: MD-1017600003811 · 1017600003811 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată DHF INVEST CAPITAL
md_companies
1017600003811
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2017-01-25
md_companies
MD-2068, CHIŞINĂU, RÎŞCANI CHIŞINĂU, bd. MOSCOVA, 14/1, ap.(of.) 125
md_companies

Connections

9 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată STORZITATEShared registered address · 2 share thisSocietatea cu Răspundere Limitată "PRIMOS GROUP"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată STORZITATEShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "UKLON"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "UKLON MLDV"Shared officer / director · 9 share thisVERSAT COMPANIE DE TELECOMUNICATII SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "PRIMO TECH SOLUTIONS"Shared officer / director · 9 share thisWIDELY TRANSFER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisALEGRIA SERVCOM SRLShared officer / director · 9 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
DASCAL PAVELadministrator—MD registry
DASCAL PAVELfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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