DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "ZACHINF"
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SOCIETATEA CU RASPUNDERE LIMITATA "ZACHINF"

MD · COMPANY · INCORPORATED 1999-02-08
KYBE ID: MD-17698011 · 17698011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "ZACHINF"
md_companies
17698011
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1999-02-08
md_companies
MD-2060, CHIȘINĂU, BOTANICA CHIȘINĂU, Muncești șos., 271OF
md_companies

Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "MONTREI"Shared officer / director · 6 share thisDISPETTO TRADING COMPANY LIMITEDShared officer / director · 6 share thisNOGSTON INVESTMENTS LIMITEDShared officer / director · 6 share thisINTREPRINDEREA INDIVIDUALA "MITROFANOV A.I."Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "GHILTAVA"Shared officer / director · 6 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
MITROFANOV ANDREIadministrator—MD registry
MITROFANOV ANDREIfounder—MD registry
VINNIC IURIfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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