DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "AVE-VIA DENT"
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Company dossier

Societatea cu Răspundere Limitată "AVE-VIA DENT"

MD · COMPANY · INCORPORATED 2017-12-11
KYBE ID: MD-1017600050697 · 1017600050697 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "AVE-VIA DENT"
md_companies
1017600050697
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active
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Societate cu răspundere limitată
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2017-12-11
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MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrîn bd., 21/1, ap.(of.) 9
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Connections

7 links
Shared operator — likely the same administrator
FVE PARTNERS s.r.o.Shared officer / director · 8 share thisFIRMA DE PRODUCTIE SI COMERT "ASTRO PLUS" SRLShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "APISEM-PROD"Shared officer / director · 8 share thisENERGY BOOM s.r.o.Shared officer / director · 8 share thisGospodăria Țărănească (de fermier) "SURDU MIHAIL NICOLAI"Shared officer / director · 8 share thisSOCIETATEA CU RASPUNDERE LIMITATA "GASM"Shared officer / director · 8 share thisGospodăria Țărănească (de fermier) "MIHAI SURDU"Shared 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
SURDU MIHAILadministrator—MD registry
SURDU MIHAILfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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