DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "NUDE COLLECTION & COMPANY"
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Company dossier

Societatea cu Răspundere Limitată "NUDE COLLECTION & COMPANY"

MD · COMPANY · INCORPORATED 2018-06-29
KYBE ID: MD-1018600030773 · 1018600030773 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "NUDE COLLECTION & COMPANY"
md_companies
1018600030773
md_companies
active
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Societate cu răspundere limitată
md_companies
2018-06-29
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MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Vlaicu Pîrcălab, 29, ap.(of.) 2
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Connections

9 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "SASCHA NOVACEK"Shared registered address · 4 share thisSocietatea cu Răspundere Limitată "PAUN&PARTNERS"Shared registered address · 4 share thisSocietatea cu Răspundere Limitată "VIVAROS COM"Shared registered address · 4 share thisROMPIPS AGRO SRLShared officer / director · 7 share thisCOROLE PRO SRLShared officer / director · 7 share thisCOM ROMANTIC SRLShared officer / director · 7 share thisROMILA-COM SRLShared officer / director · 7 share thisROYALE MONKEYShared officer / director · 7 share thisRODICOM SRLShared 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

3 people
NameRoleFromSource
LEFTER RODICAadministrator—MD registry
LEFTER RODICAfounder—MD registry
SOLTAN ELVIRAfounder—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