DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA INTREPRINDEREA STIINTIFICA DE PRODUCERE "TEHNOSOFT"
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SOCIETATEA CU RASPUNDERE LIMITATA INTREPRINDEREA STIINTIFICA DE PRODUCERE "TEHNOSOFT"

MD · COMPANY · INCORPORATED 1992-10-21
KYBE ID: MD-167892 · 167892 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA INTREPRINDEREA STIINTIFICA DE PRODUCERE "TEHNOSOFT"
md_companies
167892
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1992-10-21
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 "MEDITAGRO"activeSOCIETATEA CU RASPUNDERE LIMITATA "SPEEDWAY"activeSOCIETATEA PE ACTIUNI "INTRANSPETROL"activeSOCIETATEA PE ACTIUNI "MOLDLADA"liquidatedSOCIETATEA PE ACTIUNI "VISION"active

Connections

8 links
Shared operator — likely the same administrator
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ALTENT-COM"Shared officer / director · 2 share thisMIROV Transport & Logistik GmbHShared officer / director · 8 share thisCOOPERATIVA DE CONSTRUCȚIE A GARAJELOR "NR.114"Shared officer / director · 8 share thisCar-Line Autovermietung Hamburg GmbHShared officer / director · 8 share thisANOVD Czech Republic, s.r.o.Shared officer / director · 8 share thisVF Gastro & Event GmbHShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "VIRADAN-IMPEX"Shared officer / director · 8 share thisCOMERT EXTERIOR AVIX SRLShared officer / director · 8 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.

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Adverse: disqualification

VLADIMIROV VLADIMIR (officer) matches Vladimir VLADIMIROV — Disqualified director (UK Companies House).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100