DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "EXTRABRICHETE"
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Societatea cu Răspundere Limitată "EXTRABRICHETE"

MD · COMPANY · INCORPORATED 2024-01-25
KYBE ID: MD-1024602000788 · 1024602000788 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "EXTRABRICHETE"
md_companies
1024602000788
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2024-01-25
md_companies
MD-6201, SÎNGEREI, or. Sîngerei, Moldova, 5
md_companies

Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "GCD MANAGEMENT"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "GESTIONARE CAPITAL PENTRU DEZVOLTARE"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "GCD ADD WISE"Shared officer / director · 6 share thisINTREPRINDEREA INDIVIDUALA "VELCOM-MUNTEANU"Shared officer / director · 6 share thisSOCIETATEA COMERCIALĂ "DIAMANTE ȘI TEHNOLOGII" S.R.L.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
MUNTEANU ARTURadministrator—MD registry
MUNTEANU ARTURfounder—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