DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "G.V.-QUALITY ROOF"
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Societatea cu Răspundere Limitată "G.V.-QUALITY ROOF"

MD · COMPANY · INCORPORATED 2019-02-19
KYBE ID: MD-1019600006768 · 1019600006768 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "G.V.-QUALITY ROOF"
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1019600006768
md_companies
active
md_companies
Societate cu răspundere limitată
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2019-02-19
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MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 9, ap.(of.) 18
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Connections

7 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ALVICVIT-GRUP"Shared officer / director · 8 share thisÎntreprinderea Municipală "MEZCAR"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "FLIX CONSTRUCT"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată IMPORT-LISTShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "ENIDEC CONSTRUCT"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "RFA EXPRESS"Shared officer / director · 8 share thisCOMPLEANNO S.R.L.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
GUTIUM VICTORadministrator—MD registry
GUTIUM VICTORfounder—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