DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "EMINENTA"
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SOCIETATEA CU RASPUNDERE LIMITATA "EMINENTA"

MD · COMPANY · INCORPORATED 1999-10-07
KYBE ID: MD-19989011 · 19989011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "EMINENTA"
md_companies
19989011
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1999-10-07
md_companies
MD-2001, CHIȘINĂU, CENTRU CHIȘINĂU, Ștefan cel Mare și Sfînt bd., 73, ap.(of.) 298
md_companies

Connections

8 links
Shared operator — likely the same administrator
Întreprinzător Individual "TRICOLICI VEACESLAV"Shared officer / director · 5 share thisBENSNITEA SRLShared officer / director · 5 share thisINTREPRINDEREA INDIVIDUALA "TRICOLICI V.I."Shared officer / director · 5 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "IU.S.A.N."Shared officer / director · 6 share thisÎntreprinzător Individual "ZMEU MARIA"Shared officer / director · 6 share thisTHE DIAMONDS V & M S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "VITALAM"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "KAM"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

2 people
NameRoleFromSource
ZMEU MARIAadministrator—MD registry
TRICOLICI VEACESLAVfounder—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