DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MAGNOLIA SOLUTIONS"
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Company dossier

Societatea cu Răspundere Limitată "MAGNOLIA SOLUTIONS"

MD · COMPANY · INCORPORATED 2025-06-26
KYBE ID: MD-1025600039743 · 1025600039743 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "MAGNOLIA SOLUTIONS"
md_companies
1025600039743
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2025-06-26
md_companies
MD-2045, CHIȘINĂU RÎȘCANI, mun. Chișinău, Studenților, 10/2, ap.(of.) 13
md_companies

Connections

5 links
Shared operator — likely the same administrator
GAGRE COM SRLShared officer / director · 6 share thisMATEI MEDICAL TRANS S.R.L.Shared officer / director · 6 share thisGRECU NUTRITION AND SOFT S.R.L.Shared officer / director · 6 share thisELFYCO COM SRLShared officer / director · 6 share thisSPLENDID GAMES ELECTRONIC SRLShared 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
GRECU SORINadministrator—MD registry
GRECU SORINfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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