DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "BEAUTY POKER"
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Company dossier

Societatea cu Răspundere Limitată "BEAUTY POKER"

MD · COMPANY · INCORPORATED 2018-02-20
KYBE ID: MD-1018609000474 · 1018609000474 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "BEAUTY POKER"
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1018609000474
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active
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Societate cu răspundere limitată
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2018-02-20
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MD-3601, UNGHENI, mun. Ungheni, Mihai Viteazul, 13A
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Connections

7 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "MOARA DIN FLOREȘTI"Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "PROFADMIN"Shared officer / director · 2 share thisÎntreprinderea Individuală "CIOLACU ION"Shared officer / director · 6 share thisHAMBURGG-SPEDITIONE SRLShared officer / director · 6 share thisC & C INTERNATIONAL TRANSPORT SRLShared officer / director · 6 share thisNERTA SRLShared officer / director · 6 share thisÎntreprinderea Individuală "CIOLAC I.C."Shared officer / director · 6 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

4 people
NameRoleFromSource
PASCARU OLEGadministrator—MD registry
CIOLACU IONfounder—MD registry
NICHIFORCIUC DIANAfounder—MD registry
PASCARU OLEGfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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