DOSSIERS / FIRMA "CHIMATII" SOCIETATEA CU RASPUNDERE LIMITATA
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Company dossier

FIRMA "CHIMATII" SOCIETATEA CU RASPUNDERE LIMITATA

MD · COMPANY · INCORPORATED 1996-11-27
KYBE ID: MD-1101982 · 1101982 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FIRMA "CHIMATII" SOCIETATEA CU RASPUNDERE LIMITATA
md_companies
1101982
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1996-11-27
md_companies
MD-2001, CHIȘINĂU, CENTRU CHIȘINĂU, Bulgară, 3, ap.(of.) 13
md_companies

Connections

5 links
Shared operator — likely the same administrator
SOCIETATEA CU RASPUNDERE LIMITATA "DESTILEX"Shared registered address · 3 share thisSOCIETATEA CU RASPUDERE LIMITATA "POLIFARM"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "TAI"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "REABROM GROUP"Shared officer / director · 4 share thisSocietatea cu Responsabilitate Limitată "CERUL ALBASTRU"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
EMELIANOV ALEXANDRUadministrator—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