DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "REFLOW"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "REFLOW"

MD · COMPANY · INCORPORATED 2017-07-18
KYBE ID: MD-1017600030868 · 1017600030868 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "REFLOW"
md_companies
1017600030868
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2017-07-18
md_companies
MD-2011, mun. Chișinău, or. Codru, Costiujeni, 14/2, ap.(of.) 21
md_companies

Connections

9 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "SAGORA-RB"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "VIKINGS HOUSE"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "VEROS-VP"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "IGLOW DENT"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "VIKINGS HOUSE"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "MALISU PRIM"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "FROM VERTIGO INTERACTIVE"Shared officer / director · 6 share thisBARCODE PRODUCTION S.R.L.Shared officer / director · 6 share thisMALISUSA S.R.L.Shared officer / director · 6 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
VACARCIUC MARINadministrator—MD registry
VACARCIUC MARINfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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