DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "INFORMATION MANAGEMENT SYSTEMS"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "INFORMATION MANAGEMENT SYSTEMS"

MD · COMPANY · INCORPORATED 2019-06-25
KYBE ID: MD-1019600029794 · 1019600029794 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "INFORMATION MANAGEMENT SYSTEMS"
md_companies
1019600029794
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2019-06-25
md_companies
MD-2019, CHIȘINĂU CENTRU, mun. Chișinău, Drumul Schinoasei, 1/4, ap.(of.) 18
md_companies

Connections

7 links
Shared operator — likely the same administrator
Întreprinzător Individual "GRIȚCO ION"Shared registered address · 2 share thisSocietatea cu Răspundere Limitată MANAGEMENT FINANCE SYSTEMSShared officer / director · 3 share thisMFS MANAGEMENT FINANCE SYSTEMS S.R.L.Shared officer / director · 3 share thisAsociație a Gospodăriilor Țărănești "STODOLNA"Shared officer / director · 5 share thisÎntreprinzător Individual "GRIȚCO ION"Shared officer / director · 5 share thisGospodăria Țărănească "GRIȚCO ION ION"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "QMANAGE"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

3 people
NameRoleFromSource
GRIȚCO IONadministrator—MD registry
DORNBIERER HEINZfounder—MD registry
GRIȚCO IONfounder—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