DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "SPEEDWAY"
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SOCIETATEA CU RASPUNDERE LIMITATA "SPEEDWAY"

MD · COMPANY · INCORPORATED 1996-12-18
KYBE ID: MD-1112972 · 1112972 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "SPEEDWAY"
md_companies
1112972
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1996-12-18
md_companies
MD-2001, CHIȘINĂU, CENTRU CHIȘINĂU, Ștefan cel Mare și Sfînt bd., 65
md_companies

Companies at this address

13 total
COOPERATIVA DE PRODUCERE "LUCEAFARUL-SLAVCO"activeFIRMA DE PRODUCTIE SI COMERT "RAZZIA" SOCIETATEA CU RASPUNDERE LIMITATAactiveINTREPRINDEREA INDIVIDUALA "COJUHARI-PRIMA"activeINTREPRINDEREA TURCEASCA-JUGOSLAVA CU INVESTITIE STRAINA "IMPEX-PARK"activeINTREPRINDERE DE ARENDA CAFENEA "CODRU"liquidatedSOCIETATEA CU RASPUNDERE LIMITATA "ALITOMAC"activeSOCIETATEA CU RASPUNDERE LIMITATA "CHERCHINOS"activeSOCIETATEA CU RASPUNDERE LIMITATA INTREPRINDEREA STIINTIFICA DE PRODUCERE "TEHNOSOFT"activeSOCIETATEA CU RASPUNDERE LIMITATA "MEDITAGRO"activeSOCIETATEA PE ACTIUNI "INTRANSPETROL"activeSOCIETATEA PE ACTIUNI "MOLDLADA"liquidatedSOCIETATEA PE ACTIUNI "VISION"active

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ALCA"Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "INSIGHT K"Shared officer / director · 6 share thisOrganizația de Pază "B.G. FORT" Societate cu Răspundere LimitatăShared officer / director · 6 share thisFirma de Producție și Comerț "MAESTRU" S.R.L.Shared officer / director · 6 share thisSOCIETATEA CU RASPUNDERE LIMITATA "TENI-CENTURION"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "NIOL"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

3 people
NameRoleFromSource
CALASNIC ALAadministrator—MD registry
CALASNIC ALLAfounder—MD registry
GLOTOV VEACESLAVfounder—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