DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "SVM AXIS"
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Company dossier

Societatea cu Răspundere Limitată "SVM AXIS"

MD · COMPANY · INCORPORATED 2019-09-13
KYBE ID: MD-1019600043129 · 1019600043129 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "SVM AXIS"
md_companies
1019600043129
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2019-09-13
md_companies
MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, Maria Cebotari, 28
md_companies

Connections

10 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "7MUSIC"Shared officer / director · 5 share thisADAMLAND S.R.L.Shared officer / director · 5 share thisINTERACTIVE ACCOUNTING SRLShared officer / director · 5 share thisÎntreprinzător Individual "ADAM ALINA"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "OMEGA ERFOLG"Shared registered address · 7 share thisCompania Științifică de Producție "ALPHA DEVELOPMENT" S.R.L.Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "7MUSIC"Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "7STREAM"Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "DALVA CONSORTIUM"Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "7EVEN HOLDING"Shared registered address · 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
ADAM ALINAadministrator—MD registry
"SIGMA VENMER" S.R.L.founder—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