DOSSIERS / FIRMA "STICUS-PRIM" SRL
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Company dossier

FIRMA "STICUS-PRIM" SRL

MD · COMPANY · INCORPORATED 1999-10-01
KYBE ID: MD-19878016 · 19878016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
FIRMA "STICUS-PRIM" SRL
md_companies
19878016
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1999-10-01
md_companies
MD-2012, CHIȘINĂU, BUIUCANI CHIȘINĂU, Mitropolit Dosoftei, 100, ap.(of.) 12
md_companies

Connections

13 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "EXPLOZ UNIVERSAL"Shared officer / director · 2 share thisÎntreprinderea Mixtă "BITEX-PRIM" S.R.L.Shared officer / director · 4 share thisSOCIETATEA PE ACȚIUNI "VENERA-Z"Shared officer / director · 4 share thisSOCIETATEA CU RASPUNDERE LIMITATA "DEBUT"Shared officer / director · 5 share thisSOCIETATEA PE ACTIUNI "VIADUC"Shared officer / director · 5 share thisSOCIETATEA CU RASPUNDERE LIMITATA "LEFFCO"Shared officer / director · 5 share thisCORPORATIA "AMOCOM" SOCIETATEA CU RASPUNDERE LIMITATAShared officer / director · 5 share thisFirma Agricolă de Producție și Comerț "LUCIAFĂRUL" S.R.L.Shared officer / director · 8 share thisÎntreprinzător Individual "MORARU SIMION"Shared officer / director · 8 share thisS M ELECTROACUSTICA SRLShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "AMACOM TEHNOLOGY"Shared officer / director · 8 share thisVICTORIA TRADING 93 SRLShared officer / director · 8 share thisDARARA IMPEX 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.

People with significant control

5 people
NameRoleFromSource
BARCARI IGORadministrator—MD registry
BARCARI IGORfounder—MD registry
MINENCO ALEXANDRUfounder—MD registry
MORARU SIMIONfounder—MD registry
NICHITIN CONSTANTINfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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