DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DUCA CONFORT"
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Company dossier

Societatea cu Răspundere Limitată "DUCA CONFORT"

MD · COMPANY · INCORPORATED 2024-12-12
KYBE ID: MD-1024603020215 · 1024603020215 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "DUCA CONFORT"
md_companies
1024603020215
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2024-12-12
md_companies
MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, Valea Rediului, 9
md_companies

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "MOLDAGROCON"Shared officer / director · 7 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "DUVAL"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "CONAGRO-COMERT"Shared officer / director · 7 share thisRUVALDO COM SRLShared officer / director · 7 share thisSocietatea în Nume Colectiv "COȘCIUG-AGROIND"Shared officer / director · 7 share thisSocietatea în Comandită "ZAMA-ASCOM"Shared officer / director · 7 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
DUCA VALERIUadministrator—MD registry
DUCA VALERIUfounder—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