DOSSIERS / FIRMA "DARLIN" S.A.
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Company dossier

FIRMA "DARLIN" S.A.

MD · COMPANY · INCORPORATED 1996-10-16
KYBE ID: MD-1063558 · 1063558 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FIRMA "DARLIN" S.A.
md_companies
1063558
md_companies
active
md_companies
Societate pe acţiuni de tip închis
md_companies
1996-10-16
md_companies
MD-2002, CHIȘINĂU, BOTANICA CHIȘINĂU, Pădurii, 8
md_companies

Connections

5 links
Shared operator — likely the same administrator
SOCIETATEA CU RASPUNDERE LIMITATA "TROPICANA"Shared registered address · 3 share thisFIRMA "CONSOTEH" SRLShared registered address · 3 share thisLOG FANTASY LTDShared officer / director · 4 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "VENLON LIMITED"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "PRONAT-RITMA"Shared 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
ANDRIANOV PAVELadministrator—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