DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "TROPICANA"
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SOCIETATEA CU RASPUNDERE LIMITATA "TROPICANA"

MD · COMPANY · INCORPORATED 1993-03-31
KYBE ID: MD-217484 · 217484 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "TROPICANA"
md_companies
217484
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1993-03-31
md_companies
MD-2002, CHIȘINĂU, BOTANICA CHIȘINĂU, Pădurii, 8
md_companies

Connections

7 links
Shared operator — likely the same administrator
FIRMA "DARLIN" S.A.Shared registered address · 3 share thisFIRMA "CONSOTEH" SRLShared registered address · 3 share thisNICLOZCOM-RO SRLShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "NICLOZ-GRUP"Shared officer / director · 6 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "NICLOZ-COM"Shared officer / director · 6 share thisFirma "VERSAL" S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "PRIMA-PACK"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
PONAIOT ALEXANDRUadministrator—MD registry
PONAIOT ALEXANDRUfounder—MD registry
ZOLCHIN ANATOLIIfounder—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