DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "SIDACI"
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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "SIDACI"

MD · COMPANY · INCORPORATED 2001-01-12
KYBE ID: MD-29907012 · 29907012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "SIDACI"
md_companies
29907012
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2001-01-12
md_companies
MD-2068, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Moscova bd., 8, ap.(of.) 106
md_companies

Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "SACURA"Shared officer / director · 3 share thisSocietatea Comercială "OLSVEDAR" S.R.L.Shared officer / director · 3 share thisFirma de Producție și Comerț "EGO" Societatea cu Răspundere LimitatăShared officer / director · 3 share thisÎntreprinzător Individual "DARIE SERGHEI"Shared officer / director · 3 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

4 people
NameRoleFromSource
SIVACENCO VLADIMIRadministrator—MD registry
CICILIMOVA SVETLANAfounder—MD registry
DARIE SERGHEIfounder—MD registry
SIVACENCO VLADIMIRfounder—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