DOSSIERS / INTREPRINDEREA MIXTA MOLDO-RUSA "ITM-MTI" SRL
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INTREPRINDEREA MIXTA MOLDO-RUSA "ITM-MTI" SRL

MD · COMPANY · INCORPORATED 1997-07-03
KYBE ID: MD-2902010 · 2902010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
INTREPRINDEREA MIXTA MOLDO-RUSA "ITM-MTI" SRL
md_companies
2902010
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1997-07-03
md_companies
MD-2005, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Alexandru cel Bun, 91
md_companies

Connections

16 links
Shared operator — likely the same administrator
Întreprinderea Mixtă "BUSINESS CENTER" S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "FAUR I.S."Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "PLEIADA AUDIO"Shared officer / director · 9 share thisÎNTREPRINDEREA DE PRODUCȚIE ȘI SERVICII "JANICE" S.R.L.Shared officer / director · 9 share thisRevista "ALBUM DE FAMILIE" S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "ZURULIA"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "RADIO LIDER"Shared officer / director · 9 share thisINTREPRINDEREA MIXTA "MINARCO INTERNATIONAL" SRL (MOLDOVA-ROMANIA)Shared officer / director · 9 share thisFirma de Producere și Comerț "VALENTINA" Societatea cu Răspundere LimitatăShared officer / director · 9 share thisÎNTREPRINDEREA MIXTĂ "ДЕЛОВАЯ ГАЗЕТА" S.R.L.Shared officer / director · 9 share thisÎntovărășirea Pomicolă "LILIACUL ROZ"Shared officer / director · 9 share thisGEPETO DISTRIBUŢIE SRLShared officer / director · 9 share thisSOCIETATEA CU RASPUNDERE LIMITATA "MIBRANCO-SHOW-SERVICE"Shared officer / director · 9 share thisÎNTREPRINDEREA MIXTĂ "INTERLIC-M" S.R.L.Shared officer / director · 9 share thisMIKE & MIKE SRLShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/MD-2902010/network.

People with significant control

3 people
NameRoleFromSource
MIHAILOV MIHAIadministrator—MD registry
LOZOVAN ANDREIfounder—MD registry
MIHAILOV MIHAIfounder—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