DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PATISERIA FAMILIEI"
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Company dossier

Societatea cu Răspundere Limitată "PATISERIA FAMILIEI"

MD · COMPANY · INCORPORATED 2022-05-23
KYBE ID: MD-1022611001028 · 1022611001028 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "PATISERIA FAMILIEI"
md_companies
1022611001028
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active
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Societate cu răspundere limitată
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2022-05-23
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MD-6101, Uta Găgăuzia, mun. Ceadîr-Lunga, Dimitrov, 3, ap.(of.) 48
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Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "Meatpromcom"Shared registered address · 2 share thisSocietatea Comercială "BAHAR-TOS" S.R.L.Shared officer / director · 6 share thisABBYY SOLUTIONS LIMITEDShared officer / director · 6 share thisÎntreprinzător Individual "TERZI ANNA"Shared officer / director · 6 share thisABBYY SOFTWARE LIMITEDShared officer / director · 6 share thisÎntreprinzător Individual "TERZI ANNA"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

2 people
NameRoleFromSource
TERZI ANNAadministrator—MD registry
TERZI ANNAfounder—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