DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DENALE-TECH"
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Company dossier

Societatea cu Răspundere Limitată "DENALE-TECH"

MD · COMPANY · INCORPORATED 2018-06-20
KYBE ID: MD-1018600029029 · 1018600029029 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "DENALE-TECH"
md_companies
1018600029029
md_companies
active
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Societate cu răspundere limitată
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2018-06-20
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MD-2003, mun. Chișinău, or. Durlești, Cartușa, 47
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Connections

4 links
Shared operator — likely the same administrator
BRIO DENTAL S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "SOFDIEGRUP"Shared officer / director · 5 share thisÎntreprinzător Individual "POSTOLACHI DIANA"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "AGRO-PODIAS"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
POSTOLACHI DIANAadministrator—MD registry
POSTOLACHI DIANAfounder—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