DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "FOTO BY GUDBAEVA"
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Company dossier

Societatea cu Răspundere Limitată "FOTO BY GUDBAEVA"

MD · COMPANY · INCORPORATED 2024-06-07
KYBE ID: MD-1024602009585 · 1024602009585 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "FOTO BY GUDBAEVA"
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1024602009585
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active
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Societate cu răspundere limitată
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2024-06-07
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MD-3100, BĂLȚI, mun. Bălți, Voluntarilor, 55, ap.(of.) 42
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Connections

8 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "NEOLAIN"Shared registered address · 2 share thisSocietatea cu Răspundere Limitată "TRANSASIA - EURO"Shared officer / director · 8 share thisFIRMA "COM-POLINOM" S.R.L.Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "AGENTIA INVIT"Shared officer / director · 8 share thisÎntreprinderea Mixtă "SLOT GAME" S.R.L.Shared officer / director · 8 share thisSTRAITEONShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "NAVA"Shared officer / director · 8 share thisA-VAT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 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
ANTONOVA NATALIAadministrator—MD registry
ANTONOVA NATALIAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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