DOSSIERS / FIRMA "COM-POLINOM" S.R.L.
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FIRMA "COM-POLINOM" S.R.L.

MD · COMPANY · INCORPORATED 1997-06-12
KYBE ID: MD-2542014 · 2542014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FIRMA "COM-POLINOM" S.R.L.
md_companies
2542014
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1997-06-12
md_companies
MD-2001, CHIȘINĂU, CENTRU CHIȘINĂU, Negruzzi C. bd., 7, ap.(of.) 448
md_companies

Connections

7 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "FOTO BY GUDBAEVA"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "AGENTIA INVIT"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "NAVA"Shared officer / director · 8 share thisÎntreprinderea Mixtă "SLOT GAME" S.R.L.Shared officer / director · 8 share thisSTRAITEONShared officer / director · 8 share thisA-VAT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "TRANSASIA - EURO"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
ANTONOVA NATALIAadministrator—MD registry
ANTONOVA NATALIAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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