DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DOLCE-CASA"
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Company dossier

Societatea cu Răspundere Limitată "DOLCE-CASA"

MD · COMPANY · INCORPORATED 2017-02-28
KYBE ID: MD-1017602001084 · 1017602001084 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "DOLCE-CASA"
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1017602001084
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active
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Societate cu răspundere limitată
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2017-02-28
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MD-4901, GLODENI, or. Glodeni, Moldova, 24
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Connections

4 links
Shared operator — likely the same administrator
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ANTECESOR"Shared officer / director · 5 share thisGospodăria Țărănească "LESNIC IGOR TUDOR" din s.Grimăncăuți, raionul BriceniShared officer / director · 5 share thisTRADITIONALShared officer / director · 5 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "VIVA IGNA"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
LESNIC IGORadministrator—MD registry
LESNIC IGORfounder—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