DOSSIERS / FIRMA COMERCIALA DE PRODUCTIE "SEGNAT" SRL
← SearchExport PDF
Company dossier

FIRMA COMERCIALA DE PRODUCTIE "SEGNAT" SRL

MD · COMPANY · INCORPORATED 1997-03-19
KYBE ID: MD-1545010 · 1545010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
FIRMA COMERCIALA DE PRODUCTIE "SEGNAT" SRL
md_companies
1545010
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1997-03-19
md_companies
MD-2028, CHIȘINĂU, CENTRU CHIȘINĂU, Tudor Gh., 3
md_companies

Companies at this address

16 total
ASOCIATIA INTREPRINDERILOR PENTRU DEZVOLTAREA INDUSTRIEI PRODUSELOR CONGELATE RAPIDactiveCONCERNUL DE STAT "APA-CANAL"liquidatedCOOPERATIVA TEHNICO-STIINTIFICA DE PRODUCTIE "TEMP"activeFIRMA "ANMALUC" S.R.L.activeFIRMA "BOMEX" SRLactiveFIRMA COMERCIALA DE PRODUCTIE "DEL-PROFIT" SOCIETATE CU RASPUNDERE LIMITATAliquidatedFIRMA "DELTA MS" SOCIETATEA CU RASPUNDERE LIMITATAactiveINTREPRINDEREA CU CAPITAL STRAIN "ROLL STAR TRADING" S.R.L. /IRAN/activeINTREPRINDEREA MIXTA MOLDO-ROMANA "MAICAR"S.R.L.activeINTREPRINDEREA MIXTA MOLDO-RUSA "CITY-M" SRLactiveSOCIETATEA CU RASPUNDERE LIMITATA "FELMER"activeSOCIETATEA CU RASPUNDERE LIMITATA "MIORTA"activeSOCIETATEA CU RASPUNDERE LIMITATA "PROPRINT"activeSOCIETATEA PE ACTIUNI "NICODIM"activeUNIUNEA NATIONALA A ASOCIATIILOR PROPRIETARILOR DE LOCUINTE PRIVATIZATE DIN REPUBLICA MOLDOVAactive

Connections

3 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "SK GRIGORIEV"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "SIGNETA LINE"Shared officer / director · 4 share thisÎntreprinzător Individual "GRIGORIEV SERGIU"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

3 people
NameRoleFromSource
GRIGORIEV SERGHIUadministrator—MD registry
GRIGORIEV SERGIUfounder—MD registry
LEANII NATALIAfounder—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