DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "GRC SPECTRUM"
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Societatea cu Răspundere Limitată "GRC SPECTRUM"

MD · COMPANY · INCORPORATED 2019-05-30
KYBE ID: MD-1019600027066 · 1019600027066 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "GRC SPECTRUM"
md_companies
1019600027066
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2019-05-30
md_companies
MD-2045, CHIȘINĂU RÎȘCANI, mun. Chișinău, Academician Sergiu Rădăuțanu, 3, ap.(of.) 53
md_companies

Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "D.H.S. SISTEM"Shared officer / director · 5 share thisGRC SPECTRUM SRLShared officer / director · 5 share thisÎntreprinderea Mixtă "ЭЛИКОМ-М" S.R.L.Shared officer / director · 5 share thisBONINA TRADING S.R.L.Shared officer / director · 5 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
GABERI RODIONadministrator—MD registry
GABERI CRISTINAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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