DOSSIERS / FIRMA DE PRODUCTIE "TODERIKO" SOCIETATE CU RASPUNDERE LIMITATA
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FIRMA DE PRODUCTIE "TODERIKO" SOCIETATE CU RASPUNDERE LIMITATA

MD · COMPANY · INCORPORATED 1993-12-20
KYBE ID: MD-152092 · 152092 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
FIRMA DE PRODUCTIE "TODERIKO" SOCIETATE CU RASPUNDERE LIMITATA
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152092
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active
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Societate cu răspundere limitată
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1993-12-20
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MD-2043, CHIȘINĂU, BOTANICA CHIȘINĂU, Hristo Botev, 11/1, ap.(of.) 37
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Connections

4 links
Shared operator — likely the same administrator
Întreprinderea Individuală "I.TÎMCO"Shared officer / director · 2 share thisCompania "CAPITOL TREI FFF FORM" S.R.L.Shared officer / director · 2 share thisINTREPRINDEREA INDIVIDUALA "ACSPRESS-TODERICA"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "ISTET-COM"Shared officer / director · 3 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

4 people
NameRoleFromSource
TODERICA IURIIadministrator—MD registry
TIMCO VASILEfounder—MD registry
TODERICA IURIIfounder—MD registry
TODERICO IVANfounder—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