DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "SIAL"
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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "SIAL"

MD · COMPANY · INCORPORATED 1993-01-25
KYBE ID: MD-213396 · 213396 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "SIAL"
md_companies
213396
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active
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Societate cu răspundere limitată
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1993-01-25
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MD-2032, CHIȘINĂU, BOTANICA CHIȘINĂU, Cuza-Vodă bd., 19/7, ap.(of.) 9
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Connections

7 links
Shared operator — likely the same administrator
BUGAShared officer / director · 4 share thisMAGELLAN TRADING CO. LIMITEDShared officer / director · 4 share thisБуга ЮрійShared officer / director · 4 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ FARMACIA "FARMADEM"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "BOIANCA-SERVICE"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "LA PLĂCINTE"Shared officer / director · 5 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "GIROTEX"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
BUGA SIMIONadministrator—MD registry
BUGA IURIIfounder—MD registry
BUGA SEMIONfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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