DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "VERGHILII"
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SOCIETATEA CU RASPUNDERE LIMITATA "VERGHILII"

MD · COMPANY · INCORPORATED 1999-12-16
KYBE ID: MD-20660016 · 20660016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "VERGHILII"
md_companies
20660016
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1999-12-16
md_companies
MD-2071, CHIȘINĂU, BUIUCANI CHIȘINĂU, Alba-Iulia, 200/1, ap.(of.) 4
md_companies

Connections

8 links
Shared operator — likely the same administrator
SOCIETATEA CU RASPUNDERE LIMITATA "SOLDMETAL"Shared registered address · 2 share thisSocietatea cu Răspundere Limitată "CANION AUTO PLUS"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "MARIALEXPRIM"Shared officer / director · 8 share thisSOCIETATEA CU RASPUNDERE LIMITATA "SOLDMETAL"Shared officer / director · 8 share thisIZIMMOShared officer / director · 8 share thisÎntreprinderea Individuală "PĂDUREȚ ALEXANDRU"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "DUCIBUSS"Shared officer / director · 8 share thisALEXPADBALL S.R.L.Shared 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

2 people
NameRoleFromSource
PADURET ALEXANDRUadministrator—MD registry
PADURET ALEXANDRUfounder—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