DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ART BARBER"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "ART BARBER"

MD · COMPANY · INCORPORATED 2019-11-14
KYBE ID: MD-1019600053474 · 1019600053474 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ART BARBER"
md_companies
1019600053474
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2019-11-14
md_companies
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, A. Pușkin, 12
md_companies

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "FRAȚII ARTENI"Shared officer / director · 3 share thisGospodăria Țărănească ARTENI ION IONShared officer / director · 3 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "BIMCONTRACT"Shared registered address · 5 share thisCasa de Schimb Valutar "BBN" Societate cu Răspundere LimitatăShared registered address · 5 share thisSocietatea cu Răspundere Limitată "MEGATEL INTERNATIONAL"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "AURIX-GRUP"Shared registered address · 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

2 people
NameRoleFromSource
ARTENI IONadministrator—MD registry
ARTENI IONfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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