DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TOBOR LUX"
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Company dossier

Societatea cu Răspundere Limitată "TOBOR LUX"

MD · COMPANY · INCORPORATED 2019-08-21
KYBE ID: MD-1019600040302 · 1019600040302 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "TOBOR LUX"
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1019600040302
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active
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Societate cu răspundere limitată
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2019-08-21
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MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Mihail Sadoveanu, 22, ap.(of.) 183
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Connections

6 links
Shared operator — likely the same administrator
Gospodăria Țărănească "CASIAN OLEG" din satul Rădeni, raionul CălărașiShared officer / director · 7 share thisSOCIETATEA CU RASPUNDERE LIMITATA "SEZAM"Shared officer / director · 7 share thisINTREPRINDEREA INDIVIDUALA "O.B.CASIAN"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "OLCASPRIM"Shared officer / director · 7 share thisFirma Agroindustrială "TUSTAR" S.R.L.Shared officer / director · 7 share thisFirma Agroindustrială "MAJOR-FLAMINGO" 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
CASIAN OLEGadministrator—MD registry
CASIAN OLEGfounder—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