DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MOBILFUNK-SERVICE"
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Company dossier

Societatea cu Răspundere Limitată "MOBILFUNK-SERVICE"

MD · COMPANY · INCORPORATED 2021-11-17
KYBE ID: MD-1021602004671 · 1021602004671 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "MOBILFUNK-SERVICE"
md_companies
1021602004671
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2021-11-17
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MD-3100, BĂLȚI, mun. Bălți, Alexandr Pușkin, 27, ap.(of.) 25
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Connections

8 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "TRAUTVAIN"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată ""WURSTHAUSE""Shared officer / director · 5 share thisLombard "DARLEHEN" S.R.L.Shared officer / director · 5 share thisLombardul "VIP-PROCENT" S.R.L.Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "TRAUTVAIN"Shared officer / director · 5 share thisLombard "DARLEHEN" S.R.L.Shared registered address · 5 share thisSocietatea cu Răspundere Limitată ""WURSTHAUSE""Shared registered address · 5 share thisÎntreprinderea Mixtă "SLOT GAME" S.R.L.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
PRODU ANDREIadministrator—MD registry
PRODU ANDREIfounder—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