DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "HYGGE"
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Company dossier

Societatea cu Răspundere Limitată "HYGGE"

MD · COMPANY · INCORPORATED 2019-09-03
KYBE ID: MD-1019600041790 · 1019600041790 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "HYGGE"
md_companies
1019600041790
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2019-09-03
md_companies
MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Albișoara, 76/5, ap.(of.) 8
md_companies

Connections

8 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "DEMOCRATIC SPIRIT"Shared registered address · 2 share thisLAM LEADER SRLShared officer / director · 3 share thisSocietatea cu Răspundere Limitată "DEMOCRATIC SPIRIT"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "INTERMARC GROUP"Shared officer / director · 6 share thisN'KARO SRLShared officer / director · 6 share thisMNT & SOFT CLINICA S.R.L.Shared officer / director · 6 share thisGRECU NUTRITION AND SOFT S.R.L.Shared officer / director · 6 share thisPSIHIATRIE PEDIATRICA GRECU S.R.L.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
SOLCAN MARIUSadministrator—MD registry
BUCOVINA APSfounder—MD registry
GRECU LAURAfounder—MD registry
SOLCAN MARIUSfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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