DOSSIERS / FIRMA DE PRODUCTIE SI COMERT "AMOND-PLUS" SOCIETATEA CU RASPUNDERE LIMITATA
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FIRMA DE PRODUCTIE SI COMERT "AMOND-PLUS" SOCIETATEA CU RASPUNDERE LIMITATA

MD · COMPANY · INCORPORATED 1998-03-18
KYBE ID: MD-12828016 · 12828016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
FIRMA DE PRODUCTIE SI COMERT "AMOND-PLUS" SOCIETATEA CU RASPUNDERE LIMITATA
md_companies
12828016
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1998-03-18
md_companies
MD-2020, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Madan Gh., 87/7
md_companies

Connections

8 links
Shared operator — likely the same administrator
FIRMA DE PRODUCTIE SI COMERT "GALAOGARDEN" S.R.L.Shared registered address · 2 share thisÎntreprinzător Individual "GALAȚANU ION"Shared officer / director · 2 share thisFiliala din Moldova a Societății comerciale române "SUPRA-COMP" S.R.L.Shared officer / director · 4 share thisSOCIETATEA PE ACTIUNI "ANTRAG"Shared officer / director · 4 share thisÎntreprinderea Individuală "OLEG CUMPANICI"Shared officer / director · 4 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "MIRADOR-IMPEX"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "CMN CLASIC"Shared officer / director · 4 share thisINTREPRINDEREA MIXTA "SANANDA" SRLShared 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

5 people
NameRoleFromSource
CUMPANICI PETRUadministrator—MD registry
CUMPANICI PETRUfounder—MD registry
GALATANU IONfounder—MD registry
GRETIVU GHEORGHEfounder—MD registry
TANASOV GHEORGHEfounder—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