DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "GREEN ECO SERVICE"
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Company dossier

Societatea cu Răspundere Limitată "GREEN ECO SERVICE"

MD · COMPANY · INCORPORATED 2017-07-14
KYBE ID: MD-1017600030352 · 1017600030352 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "GREEN ECO SERVICE"
md_companies
1017600030352
md_companies
active
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Societate cu răspundere limitată
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2017-07-14
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MD-2008, CHIȘINĂU BUIUCANI, mun. Chișinău, G. Alexandrescu, 17, ap.(of.) 107
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Connections

7 links
Shared operator — likely the same administrator
Întreprinderea Mixtă "SAGAPO TRAVEL" Societate cu Răspundere LimitatăShared officer / director · 8 share thisV & O UNIVERSAL COMPANY S.R.L.Shared officer / director · 8 share thisMOLDOR AGRO S.R.L.Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "D&D UNIVERSAL GRUP"Shared officer / director · 8 share thisÎntreprinzătorul Individual "CHICU OLEG"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "VOG COMPANY"Shared officer / director · 8 share thisÎntreprinderea Mixtă "O.P.D. COMPANY" Societate cu Răspundere LimitatăShared officer / director · 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

2 people
NameRoleFromSource
CHICU OLEGadministrator—MD registry
CHICU OLEGfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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