DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MAGNETIC-INVEST"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "MAGNETIC-INVEST"

MD · COMPANY · INCORPORATED 2020-12-31
KYBE ID: MD-1020600044076 · 1020600044076 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "MAGNETIC-INVEST"
md_companies
1020600044076
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2020-12-31
md_companies
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Alecu Russo, 55, ap.(of.) 126
md_companies

Connections

8 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ALCOTEK"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "REVIVAL-INVEST"Shared registered address · 3 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "LERNOVIT"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "REVIVAL-INVEST"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "LAUTRA-ANGRO"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "PRO-REAL INVEST"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "ALCOTEK"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "MAGVIUS-SP"Shared officer / director · 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
BOLȘACOVA NATALIAadministrator—MD registry
BOLȘACOVA NATALIAfounder—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