DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CANION AUTO PLUS"
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Company dossier

Societatea cu Răspundere Limitată "CANION AUTO PLUS"

MD · COMPANY · INCORPORATED 2022-04-13
KYBE ID: MD-1022600018008 · 1022600018008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "CANION AUTO PLUS"
md_companies
1022600018008
md_companies
active
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Societate cu răspundere limitată
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2022-04-13
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MD-4839, mun. Chișinău, com. Stăuceni, Chișinău, 7
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Connections

7 links
Shared operator — likely the same administrator
SOCIETATEA CU RASPUNDERE LIMITATA "VERGHILII"Shared officer / director · 8 share thisALEXPADBALL S.R.L.Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "MARIALEXPRIM"Shared officer / director · 8 share thisÎntreprinderea Individuală "PĂDUREȚ ALEXANDRU"Shared officer / director · 8 share thisSOCIETATEA CU RASPUNDERE LIMITATA "SOLDMETAL"Shared officer / director · 8 share thisIZIMMOShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "DUCIBUSS"Shared 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
PĂDUREȚ ALEXANDRUadministrator—MD registry
PĂDUREȚ ALEXANDRUfounder—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