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Company dossier

Societatea cu Răspundere Limitată "MACARONIA"

MD · COMPANY · INCORPORATED 2018-08-13
KYBE ID: MD-1018600036166 · 1018600036166 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameSocietatea cu Răspundere Limitată "MACARONIA"

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Registration1018600036166

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Statusactive

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TypeSocietate cu răspundere limitată

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Incorporated2018-08-13

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Registered addressMD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Tighina, 49/3, ap.(of.) 34

md_companies

Companies at this address

28 total

+8 more

Connections

1 link

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "MOUNTAIN INVESTMENT"Shared officer / director · 2 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

Name	Role	From	Source
CHISTOL CORINA	administrator	—	MD registry
CHISTOL CORINA	founder	—	MD registry

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100