DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MAGENTA IT ELEPHANTS"
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Company dossier

Societatea cu Răspundere Limitată "MAGENTA IT ELEPHANTS"

MD · COMPANY · INCORPORATED 2022-03-11
KYBE ID: MD-1022600012866 · 1022600012866 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "MAGENTA IT ELEPHANTS"
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1022600012866
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active
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Societate cu răspundere limitată
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2022-03-11
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MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Alexandru Bernardazzi, 38
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Connections

9 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "GLOBAL SPIRIT"Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "EUROCONS INVEST"Shared registered address · 4 share thisSocietatea cu Răspundere Limitată "ALLESTATE"Shared registered address · 4 share thisSocietatea Comercială "MAGENTA CONSULTING" S.R.L.Shared registered address · 4 share thisSocietatea cu Răspundere Limitată "PERSPICUUS"Shared officer / director · 6 share thisSocietatea Comercială "MAGENTA CONSULTING" S.R.L.Shared officer / director · 6 share thisReprezentanța companiei "KIMETRICA LLC"Shared officer / director · 6 share thisMARKSON RESEARCH AND CONSULTANCY SRLShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "PRO CODE GROUP"Shared officer / director · 6 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

3 people
NameRoleFromSource
SLONOVSCHI DUMITRUadministrator—MD registry
SLONOVSCHI DUMITRUfounder—MD registry
SLONOVSCHI VITALIEfounder—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