DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ARTFORJ"
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Company dossier

Societatea cu Răspundere Limitată "ARTFORJ"

MD · COMPANY · INCORPORATED 2017-07-25
KYBE ID: MD-1017602008692 · 1017602008692 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ARTFORJ"
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1017602008692
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active
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Societate cu răspundere limitată
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2017-07-25
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MD-3100, BĂLȚI, mun. Bălți, Igor Sereda, 55
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Connections

4 links
Shared operator — likely the same administrator
Firma de Producție și Comerț "PEGAS+S" S.R.L.Shared officer / director · 5 share thisÎntreprinderea Individuală "ASPECT-BREAHNĂ"Shared officer / director · 5 share thisBUSDUM CONSTRUCT SRLShared officer / director · 5 share thisSocietatea Comerciala "ORIVAS-PLUS" 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
BREAHNA VASILEadministrator—MD registry
BREAHNA VASILEfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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