DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "GUVE CONSERVICE"
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Company dossier

Societatea cu Răspundere Limitată "GUVE CONSERVICE"

MD · COMPANY · INCORPORATED 2018-07-11
KYBE ID: MD-1018600032755 · 1018600032755 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "GUVE CONSERVICE"
md_companies
1018600032755
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2018-07-11
md_companies
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Mihail Sadoveanu, 16, ap.(of.) 10
md_companies

Connections

7 links
Shared operator — likely the same administrator
Întreprinderea Mixtă "IKOSLAV" S.R.L.Shared officer / director · 8 share thisSocietatea Comercială "PATRIUS" S.R.L.Shared officer / director · 8 share thisÎntreprinderea Municipală "SERVCOMRECEA"Shared officer / director · 8 share thisGospodăria Țărănească "GUȚU VEACESLAV" din s. Popeștii de Sus raionul DrochiaShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "GLORY BIGUȚU"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "5 ONLINE"Shared officer / director · 8 share thisÎntreprinderea Individuală "GUȚU V.T."Shared officer / director · 8 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
GUȚU VEACESLAVadministrator—MD registry
GUȚU VEACESLAVfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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