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SOCIETATEA CU RASPUNDERE LIMITATA "SEZAM"

MD · COMPANY · INCORPORATED 1993-02-25
KYBE ID: MD-223434 · 223434 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "SEZAM"
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223434
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active
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Societate cu răspundere limitată
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1993-02-25
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MD-2032, CHIȘINĂU, BOTANICA CHIȘINĂU, Titulescu N., 39, ap.(of.) 41
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Connections

9 links
Shared operator — likely the same administrator
GRUP ND - MULTITRADE SRLShared officer / director · 2 share thisSocietatea cu Răspundere Limitată "AGROFINPRO"Shared officer / director · 2 share thisSOCIETATEA CU RASPUNDERE LIMITATA "CONLINCOM"Shared registered address · 2 share thisSocietatea cu Răspundere Limitată "TOBOR LUX"Shared officer / director · 7 share thisINTREPRINDEREA INDIVIDUALA "O.B.CASIAN"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "OLCASPRIM"Shared officer / director · 7 share thisFirma Agroindustrială "MAJOR-FLAMINGO" Societate cu Răspundere LimitatăShared officer / director · 7 share thisGospodăria Țărănească "CASIAN OLEG" din satul Rădeni, raionul CălărașiShared officer / director · 7 share thisFirma Agroindustrială "TUSTAR" S.R.L.Shared officer / director · 7 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

5 people
NameRoleFromSource
FARIMOV MIHAILadministrator—MD registry
CASIAN OLEGfounder—MD registry
FARIMOV MIHAILfounder—MD registry
GAVRILASCENCO SERGIUfounder—MD registry
SORBALA IURIEfounder—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