DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PRO MIXTAL"
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Company dossier

Societatea cu Răspundere Limitată "PRO MIXTAL"

MD · COMPANY · INCORPORATED 2021-07-26
KYBE ID: MD-1021600031369 · 1021600031369 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "PRO MIXTAL"
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1021600031369
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active
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Societate cu răspundere limitată
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2021-07-26
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MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Cuza-Vodă bd., 17/1, ap.(of.) 159
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Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ENERGY TERM COMPANY"Shared registered address · 2 share thisGospodăria Țărănească CEBOTARI CRISTIAN EUGENIU din s.Crișcăuți, raionul DondușeniShared officer / director · 4 share thisGospodăria Țărănească "CEBOTARI CRISTIAN MIHAIL" din s.Braicău, raionul DondușeniShared officer / director · 4 share thisSocietatea cu Răspundere Limitată "BERE PC"Shared officer / director · 4 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
CEBOTARI CRISTIANadministrator—MD registry
CEBOTARI CRISTIANfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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