DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "ALSEM"
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SOCIETATEA CU RASPUNDERE LIMITATA "ALSEM"

MD · COMPANY · INCORPORATED 1996-09-26
KYBE ID: MD-1049740 · 1049740 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "ALSEM"
md_companies
1049740
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1996-09-26
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MD-2046, CHIȘINĂU, VADUL LUI VODĂ, Ștefan cel Mare și Sfînt bd., 72
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Connections

11 links
Shared operator — likely the same administrator
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "VADUL NISTRULUI-AF"Shared officer / director · 4 share thisÎntreprinderea Individuală "MALAI LIUBOVI"Shared officer / director · 4 share thisÎntreprinzător Individual "CĂRĂUȘ LIDIA"Shared officer / director · 4 share thisINTREPRINDEREA INDIVIDUALA "SINGH-MALAI"Shared officer / director · 4 share thisSOCIETATEA COMERCIALĂ "LIANDCORA" S.R.L.Shared officer / director · 4 share thisSTAȚIUNEA BALNEARĂ "BUCURIA-SIND" S.R.L.Shared officer / director · 4 share thisLUX ROM PACK S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "AGROMFAMILY"Shared officer / director · 6 share thisAIDA STYLE S.R.L.Shared officer / director · 6 share thisELENVAR COM SRLShared officer / director · 6 share thisÎntreprinderea Individuală "ELENA OJOG"Shared 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

11 people
NameRoleFromSource
SEMEONOVA ECATERINAadministrator—MD registry
ALEXO ANAfounder—MD registry
ASCIATIA "CAIAIAN"founder—MD registry
CARAUS LIDIAfounder—MD registry
CHETRARI LIUBOVIfounder—MD registry
GOLBAN GHEORGHIIfounder—MD registry
GRIGOROVICI IURIIfounder—MD registry
MALAI LIUBOVIfounder—MD registry
OJOG ELENAfounder—MD registry
SADOVSCAEA NADEJDAfounder—MD registry
SEMEONOVA ECATERINAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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