DOSSIERS / INTREPRINDEREA MIXTA "SANANDA" SRL
← SearchExport PDF
Company dossier

INTREPRINDEREA MIXTA "SANANDA" SRL

MD · COMPANY · INCORPORATED 1999-01-19
KYBE ID: MD-17393012 · 17393012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
INTREPRINDEREA MIXTA "SANANDA" SRL
md_companies
17393012
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1999-01-19
md_companies
MD-2061, CHIȘINĂU, CENTRU CHIȘINĂU, Armenească, 25, ap.(of.) 6
md_companies

Connections

9 links
Shared operator — likely the same administrator
FIRMA DE PRODUCTIE SI COMERT "AMOND-PLUS" SOCIETATEA CU RASPUNDERE LIMITATAShared officer / director · 4 share thisSocietatea cu Răspundere Limitată "CMN CLASIC"Shared officer / director · 4 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "MIRADOR-IMPEX"Shared officer / director · 4 share thisAsociația de Proprietari din Condominiu "A0150-0114"Shared officer / director · 7 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "OPTIMIST-ELAN"Shared officer / director · 7 share thisSOCIETATEA CU RASPUNDERE LIMITATA "NEDA"Shared officer / director · 7 share thisFirma de Producție și Comerț "DAVA" S.R.L.Shared officer / director · 7 share thisÎntreprinzător Individual "GUȚAN ELENA"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "VIOMARIX-PLUS"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

6 people
NameRoleFromSource
TANASOV GHEORGHEadministrator—MD registry
ATIOGLU CEVATfounder—MD registry
CANTEMER VALERIUfounder—MD registry
GUTAN ELENAfounder—MD registry
TANASE ISIDORfounder—MD registry
TANASOV GHEORGHEfounder—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