DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "SMARTBLOC"
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Company dossier

Societatea cu Răspundere Limitată "SMARTBLOC"

MD · COMPANY · INCORPORATED 2019-10-10
KYBE ID: MD-1019600046496 · 1019600046496 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "SMARTBLOC"
md_companies
1019600046496
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2019-10-10
md_companies
MD-2045, CHIȘINĂU RÎȘCANI, mun. Chișinău, Studenților, 1/7
md_companies

Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "DAS SOLUTIONS"Shared registered address · 2 share thisSocietatea cu Răspundere Limitată "PROFADMIN"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "INVOICERCOM"Shared officer / director · 5 share thisFICTION CAPITAL S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "ENTERPRISE AGRO"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
GOLBAN ANATOLIEadministrator—MD registry
"DAS SOLUTIONS" S.R.L.founder—MD registry
"PROFADMIN" 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