DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "SPECIALIST-TEHNIC"
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Company dossier

Societatea cu Răspundere Limitată "SPECIALIST-TEHNIC"

MD · COMPANY · INCORPORATED 2017-07-27
KYBE ID: MD-1017602008740 · 1017602008740 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Societatea cu Răspundere Limitată "SPECIALIST-TEHNIC"
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1017602008740
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active
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Societate cu răspundere limitată
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2017-07-27
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MD-5914, rl. Fălești, s. Călugăr
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Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Asociația de Economii și Împrumut "CĂLUGĂR"activeGospodăria Țărănească "BÎLICI CONSTANTIN NICOLAI" s.Călugăr, raionull. FăleștiactiveGospodăria Țărănească "DASTIC VALERIU ION" s.CălugărliquidatedGospodăria Țărănească "MUNTEAN EDUARD ION" s.CălugăractiveGospodăria Țărănească "PRIMAC NICOLAE SERGIU" s.Călugăr raionul FăleștiactiveGospodăria Țărănească "ROTARI IGOR VASILE" sat.Călugăr rl. FăleștiactiveGospodăria Țărănească "ROTARU ANDREI IURIE" S. CALUGARliquidatedGospodăria Țărănească "SANDU ALA"activeGospodăria Țărănească "TROCIN MIHAIL VLADIMIR" s.Călugăr raionul FăleștiactiveGospodăria Țărănească "V.M.COMAN"liquidatedÎntreprinderea Individuală "COMERȚ-PAVLINCIUC"liquidatedÎntreprinderea Individuală "DABIJA EUGENIA"liquidatedÎntreprinderea Individuală "DLUJANSCHII"liquidatedÎntreprinderea Individuală "DUMITRU MIJA"liquidatedÎntreprinderea Individuală "ION GOGOMAN"liquidatedÎntreprinderea Individuală "MACARI"liquidatedÎntreprinderea Individuală "OLARI ION-COMERȚ"liquidatedÎntreprinderea Individuală "OLARU"liquidatedÎntreprinderea Individuală "OROȘAN ANDREI"liquidatedÎntreprinderea Individuală "OSOIANU MIHAIL"active

+41 more

Connections

6 links
Shared operator — likely the same administrator
TRIBAL SRLShared officer / director · 7 share thisCOFFEE-ETA S.R.L.Shared officer / director · 7 share thisBATCONSLUXShared officer / director · 7 share thisPRO IMMOBILShared officer / director · 7 share thisGLORINAL SRLShared officer / director · 7 share thisRELIABLE REAL ESTATE S.R.L.Shared officer / director · 7 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
BRAGUȚA NICOLAEadministrator—MD registry
BRAGUȚA NICOLAEfounder—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100