DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MADEVI-STARS"
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Company dossier

Societatea cu Răspundere Limitată "MADEVI-STARS"

MD · COMPANY · INCORPORATED 2021-04-23
KYBE ID: MD-1021602002149 · 1021602002149 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "MADEVI-STARS"
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1021602002149
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active
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Societate cu răspundere limitată
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2021-04-23
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MD-3100, BĂLȚI, mun. Bălți, Mihail Lesecico, 26, ap.(of.) 53
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Connections

7 links
Shared operator — likely the same administrator
Întreprinderea Individuală "I.P.MAZUR"Shared officer / director · 8 share thisGeopart AD s.r.o.Shared officer / director · 8 share thisSocietate Comercială "BT-ANGRO" S.R.L.Shared officer / director · 8 share thisÎntreprinderea Mixtă "MODERN PROIECT" S.R.L.Shared officer / director · 8 share thisMIRTAS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisSocietatea pe Acțiuni "CLAUDIUS"Shared officer / director · 8 share thisМазур ІринаShared officer / director · 8 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
MAZUR IRINAadministrator—MD registry
COLESNICOVA TATIANAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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