DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "SECUREANU DIGITAL"
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Company dossier

Societatea cu Răspundere Limitată "SECUREANU DIGITAL"

MD · COMPANY · INCORPORATED 2024-03-05
KYBE ID: MD-1024602003952 · 1024602003952 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "SECUREANU DIGITAL"
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1024602003952
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active
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Societate cu răspundere limitată
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2024-03-05
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MD-3100, BĂLȚI, mun. Bălți, Larisa bd., 8, ap.(of.) 44
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Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "BLESS GARDEN"Shared registered address · 2 share thisSocietatea cu Răspundere Limitată "BLESS GARDEN"Shared officer / director · 4 share thisSECUREANU GLOBAL S.R.L.Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "ROYAL HONEY"Shared officer / director · 4 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
SECUREANU IVANadministrator—MD registry
SECUREANU IVANfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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