DOSSIERS / FIRMA "ELSOPRIM" SRL
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Company dossier

FIRMA "ELSOPRIM" SRL

MD · COMPANY · INCORPORATED 1999-10-29
KYBE ID: MD-20206016 · 20206016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
FIRMA "ELSOPRIM" SRL
md_companies
20206016
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1999-10-29
md_companies
MD-2071, CHIȘINĂU, BUIUCANI CHIȘINĂU, Bălcescu N., 26
md_companies

Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ALINCOM"Shared officer / director · 5 share thisSOCIETATEA CU RASPUNDERE LIMITATA "IUXTA"Shared officer / director · 5 share thisFIRMA "VIZAN-VAT" S.R.L.Shared officer / director · 5 share thisÎntreprinderea Individuală "DIANA-IAVORSCHI"Shared officer / director · 5 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
TICUNOV VICTORadministrator—MD registry
IAVORSCHI IURIEfounder—MD registry
TICUNOV VICTORfounder—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