DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ILVIMANCOM"
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Company dossier

Societatea cu Răspundere Limitată "ILVIMANCOM"

MD · COMPANY · INCORPORATED 2018-10-25
KYBE ID: MD-1018600044716 · 1018600044716 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ILVIMANCOM"
md_companies
1018600044716
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active
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Societate cu răspundere limitată
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2018-10-25
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MD-4839, mun. Chișinău, s. Stăuceni, Nucarilor, 1/a, ap.(of.) 1
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Connections

6 links
Shared operator — likely the same administrator
Societatea Comercială "NISCOM AUDIT SERVICE" S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "MORALIO"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "ULTRA-SOFTWARE"Shared officer / director · 7 share thisFirma de Audit "AUDIT VICTOR" S.R.L.Shared officer / director · 7 share thisSocietatea de Audit "INVEST AUDIT" Societate cu Răspundere LimitatăShared officer / director · 7 share thisENTITATEA DE AUDIT "INVEST AUDIT SERVICE" Societate cu Răspundere LimitatăShared 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
MANTALUȚA ELENAadministrator—MD registry
MANTALUȚA ELENAfounder—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