DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "HAZALMGATE"
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Company dossier

Societatea cu Răspundere Limitată "HAZALMGATE"

MD · COMPANY · INCORPORATED 2017-05-19
KYBE ID: MD-1017600021956 · 1017600021956 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "HAZALMGATE"
md_companies
1017600021956
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active
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Societate cu răspundere limitată
md_companies
2017-05-19
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MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, Mitropolit Gavriil Bănulescu-Bodoni, 45
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Connections

14 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "DASC ASSET MANAGEMENT"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "BLACKFIELD CORP"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "VENTURE SCIENCE INC"Shared officer / director · 4 share thisSocietatea Comercială "VALEA PERJEI NOUA" S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "HAZELNURSE"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "ACOREX"Shared officer / director · 5 share thisÎntreprinderea Mixtă "ACOREX WINE HOLDING" S.A.Shared officer / director · 5 share thisFIRMA "NETINFO" S.R.L.Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "VICTORIA VM"Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "FEEL GOOD TRAVEL"Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "ADM CONCEPT"Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "VALUX"Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "HAZELFARM"Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "ACO SERVICE ELECTRO"Shared registered address · 8 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

4 people
NameRoleFromSource
ROIBU DENISadministrator—MD registry
BORETS SERGHEIfounder—MD registry
ROIBU DENISfounder—MD registry
SHAFRANIK OLGAfounder—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