DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ACSI CAR"
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Company dossier

Societatea cu Răspundere Limitată "ACSI CAR"

MD · COMPANY · INCORPORATED 2023-12-08
KYBE ID: MD-1023600065515 · 1023600065515 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ACSI CAR"
md_companies
1023600065515
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2023-12-08
md_companies
MD-2048, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrân bd., 34, ap.(of.) 144
md_companies

Connections

5 links
Shared operator — likely the same administrator
MENA-SERV COM SRLShared officer / director · 6 share thisSTELIANO SRLShared officer / director · 6 share thisANA STIL MARKET SRLShared officer / director · 6 share thisCASA NOVOLTI SRLShared officer / director · 6 share thisVALVIL CONSTRUCT SRLShared 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
VÎLCU DUMITRUadministrator—MD registry
FRUNZĂ CRISTIfounder—MD registry
VÎLCU DUMITRUfounder—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