DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "UNBEATEN"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "UNBEATEN"

MD · COMPANY · INCORPORATED 2022-09-23
KYBE ID: MD-1022600040474 · 1022600040474 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "UNBEATEN"
md_companies
1022600040474
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2022-09-23
md_companies
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Cojocarilor, 18, ap.(of.) 3
md_companies

Connections

10 links
Shared operator — likely the same administrator
Întreprinderea Individuală "POSTOLACHI PETRU"Shared officer / director · 3 share thisA.P.L. GALAXY GRUP S.R.L.Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "TAXI FINE"Shared officer / director · 5 share thisSocietatea Comercială "NICTRANS GRUP" S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "BURSABUS"Shared officer / director · 5 share thisSocietatea Comercială "PROMO CONCEPT" S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "WEBTOP SOLUTIONS"Shared officer / director · 5 share thisINTREPRINDEREA INDIVIDUALA "GIOCEL-HIOARA"Shared officer / director · 5 share thisV.SYSTEMS SRLShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "BELMOLCONSULTING"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

4 people
NameRoleFromSource
VIDRAȘCU LUCIANadministrator—MD registry
HIOARĂ NICOLAEfounder—MD registry
POSTOLACHI PETRUfounder—MD registry
VIDRAȘCU LUCIANfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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