DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CHINCHILLA-SILVER"
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Company dossier

Societatea cu Răspundere Limitată "CHINCHILLA-SILVER"

MD · COMPANY · INCORPORATED 2020-01-03
KYBE ID: MD-1019600061703 · 1019600061703 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "CHINCHILLA-SILVER"
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1019600061703
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active
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Societate cu răspundere limitată
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2020-01-03
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MD-4839, mun. Chișinău, com. Stăuceni, Bucovina, 1/1, ap.(of.) 291
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Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "AGROBIOTERM-SERVICE"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "PRO EXPERT ACCOUNTING"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "ACCOUNTING EXPERT SOLUTIONS"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "PRO EXPERT SOLUTIONS"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

2 people
NameRoleFromSource
CONDREA CRISTINAadministrator—MD registry
CONDREA CRISTINAfounder—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