DOSSIERS / SOCIETATEA PE ACTIUNI "ANTRAG"
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Company dossier

SOCIETATEA PE ACTIUNI "ANTRAG"

MD · COMPANY · INCORPORATED 1996-08-29
KYBE ID: MD-1025184 · 1025184 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
SOCIETATEA PE ACTIUNI "ANTRAG"
md_companies
1025184
md_companies
active
md_companies
Societate pe acţiuni de tip închis
md_companies
1996-08-29
md_companies
MD-2038, CHIȘINĂU, BOTANICA CHIȘINĂU, Decebal bd., 99/3, ap.(of.) 1206
md_companies

Connections

3 links
Shared operator — likely the same administrator
Întreprinderea Individuală "OLEG CUMPANICI"Shared officer / director · 4 share thisFiliala din Moldova a Societății comerciale române "SUPRA-COMP" S.R.L.Shared officer / director · 4 share thisFIRMA DE PRODUCTIE SI COMERT "AMOND-PLUS" SOCIETATEA CU RASPUNDERE LIMITATAShared 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

1 people
NameRoleFromSource
CUMPANICI PETRUadministrator—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