DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "SELUR CARE"
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Company dossier

Societatea cu Răspundere Limitată "SELUR CARE"

MD · COMPANY · INCORPORATED 2024-01-09
KYBE ID: MD-1024600000658 · 1024600000658 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "SELUR CARE"
md_companies
1024600000658
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2024-01-09
md_companies
MD-2020, CHIȘINĂU RÎȘCANI, mun. Chișinău, Ceucari, 4A, ap.(of.) 6
md_companies

Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "WINEBAG IMPEX"Shared registered address · 2 share thisSocietatea cu Răspundere Limitată "VENTURE CAPITAL ONE"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "VULFARM"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată DOBRILANDShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "AQUANOVA PRO"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

2 people
NameRoleFromSource
CERNEV ANDREIadministrator—MD registry
CERNEV ANDREIfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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