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Company dossier

Societatea cu Răspundere Limitată "MAR-GRI-AUTO"

MD · COMPANY · INCORPORATED 2021-05-18
KYBE ID: MD-1021607001099 · 1021607001099 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameSocietatea cu Răspundere Limitată "MAR-GRI-AUTO"

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Registration1021607001099

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Statusactive

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TypeSocietate cu răspundere limitată

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Incorporated2021-05-18

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Registered addressMD-5021, rl. Florești, or. Ghindești, Florești, 18

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Connections

1 link

Shared operator — likely the same administrator

Gospodăria Țărănească (de fermier) "CIOBAN ANDREI ION" s. IujnoeShared officer / director · 2 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

Name	Role	From	Source
CIOBAN ANDREI	administrator	—	MD registry
CIOBAN MARIAN	founder	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100