DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "FERMCONSULT"
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Societatea cu Răspundere Limitată "FERMCONSULT"

MD · COMPANY · INCORPORATED 2017-06-29
KYBE ID: MD-1017600028047 · 1017600028047 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "FERMCONSULT"
md_companies
1017600028047
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2017-06-29
md_companies
MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrân bd., 48, ap.(of.) 139
md_companies

Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "RENOVAGRO"Shared officer / director · 5 share thisASOCIATIA STIINTIFICA DE PRODUCTIE PENTRU REPARATIA SI FABRICAREA TEHNICII AGRICOLE SI UTILAJELOR PENTRU INDUSTRIA DE PRELUCRARE "MECAGRO"Shared officer / director · 5 share thisCOETEREO S.R.L.Shared officer / director · 5 share thisSocietatea Comercială "DELTAUDIT" S.R.L.Shared officer / director · 5 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
HĂBĂȘESCU IONadministrator—MD registry
HĂBĂȘESCU IONfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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