DOSSIERS / SOCIETATEA CU RESPONSABILITATE LIMITATA CENTRUL TEHNICO-STIINTIFIC "BINAR"
← SearchExport PDF
Company dossier

SOCIETATEA CU RESPONSABILITATE LIMITATA CENTRUL TEHNICO-STIINTIFIC "BINAR"

MD · COMPANY · INCORPORATED 1992-09-08
KYBE ID: MD-210664 · 210664 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SOCIETATEA CU RESPONSABILITATE LIMITATA CENTRUL TEHNICO-STIINTIFIC "BINAR"
md_companies
210664
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1992-09-08
md_companies
MD-2004, CHIȘINĂU, BUIUCANI CHIȘINĂU, Bucuriei, 3
md_companies

Connections

10 links
Shared operator — likely the same administrator
INTREPRINDEREA MIXTA MOLDO-FRANCEZA "SERVAUTOCOM" S.R.L.Shared registered address · 2 share thisFIRMA "IMPALAX" S.R.L.Shared officer / director · 5 share thisSocietatea Comercială "SPRIN-GRUP" S.R.L.Shared officer / director · 5 share thisFIRMA "VALIS" SRLShared officer / director · 5 share thisCooperativa de Construcție a Locuințelor "NR.145"Shared officer / director · 5 share thisAGROBION SRLShared officer / director · 6 share thisAGROBION PLUS S.R.L.Shared officer / director · 6 share thisFIRMA "BARABOIAN NORD GRUP" S.A.Shared officer / director · 6 share thisBINAROM SRLShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "AURAFIN"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
CORCIMARI ALEXEIadministrator—MD registry
CORCIMARI ALEXEIfounder—MD registry
SPRINSEAN VALERIUfounder—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