DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "UTILAJ IPV"
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Company dossier

Societatea cu Răspundere Limitată "UTILAJ IPV"

MD · COMPANY · INCORPORATED 2017-06-09
KYBE ID: MD-1017600025828 · 1017600025828 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "UTILAJ IPV"
md_companies
1017600025828
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2017-06-09
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MD-2003, mun. Chișinău, or. Durlești, Grigore Ureche, 15, ap.(of.) 28
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Connections

7 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ROBERTCONS GRUP"Shared registered address · 2 share thisBIROUL DE PRODUCERE AL ARHITECTORULUI-ȘEF RAIONAL REZINAShared officer / director · 7 share thisPEGASSUS&GRUP INVEST S.R.L.Shared officer / director · 7 share thisGospodăria Țărănească "PERCIUN ION ALEXANDRU" din satul Gura Galbenei, raionul CimișliaShared officer / director · 7 share thisÎntreprinderea Individuală "HEFAESTOS-PERCIUN"Shared officer / director · 7 share thisCooperativa agricolă de producție "PRESTSERV"Shared officer / director · 7 share thisURBAN HOME INVEST S.R.L.Shared officer / director · 7 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
PERCIUN IONadministrator—MD registry
PERCIUN IONfounder—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