DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "GABILON"
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SOCIETATEA CU RASPUNDERE LIMITATA "GABILON"

MD · COMPANY · INCORPORATED 1993-07-04
KYBE ID: MD-165695 · 165695 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "GABILON"
md_companies
165695
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1993-07-04
md_companies
MD-3602, UNGHENI, UNGHENI, Ștefan cel Mare, 163, ap.(of.) 15
md_companies

Connections

9 links
Shared operator — likely the same administrator
Societatea Comercială "VESTCOMNORD" S.R.L.Shared officer / director · 5 share thisINTREPRINDEREA MIXTA MOLDO-CIPRIOTA "OLIMPIA" S.R.L.Shared officer / director · 5 share thisÎntreprinderea Individuală "MARINEL-TUDOS"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "INTER ASPECT"Shared officer / director · 5 share thisNEUTRON SRLShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "IMOBIL-ARTEMIDA"Shared officer / director · 7 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "SERVAS-EXIM"Shared officer / director · 7 share thisRZ BATIMENTShared officer / director · 7 share thisÎntreprinderea Individuală "POMUL VERDE-TUDOS"Shared officer / director · 7 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
TUDOS VASILEadministrator—MD registry
TUDOS MARIAfounder—MD registry
TUDOS VASILEfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100