DOSSIERS / INTREPRINDEREA MIXTA MOLDO-CIPRIOTA "OLIMPIA" S.R.L.
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INTREPRINDEREA MIXTA MOLDO-CIPRIOTA "OLIMPIA" S.R.L.

MD · COMPANY · INCORPORATED 1997-09-15
KYBE ID: MD-301958 · 301958 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
INTREPRINDEREA MIXTA MOLDO-CIPRIOTA "OLIMPIA" S.R.L.
md_companies
301958
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1997-09-15
md_companies
MD-3606, UNGHENI, UNGHENI, Națională, 7
md_companies

Connections

10 links
Shared operator — likely the same administrator
INTREPRINDEREA MUNICIPALA "UNGHENI TV"Shared registered address · 2 share thisSocietatea Comercială "VESTCOMNORD" S.R.L.Shared officer / director · 5 share thisSOCIETATEA CU RASPUNDERE LIMITATA "GABILON"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "INTER ASPECT"Shared officer / director · 5 share thisÎntreprinderea Individuală "MARINEL-TUDOS"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "IMOBIL-ARTEMIDA"Shared officer / director · 7 share thisÎntreprinderea Individuală "POMUL VERDE-TUDOS"Shared officer / director · 7 share thisNEUTRON SRLShared officer / director · 7 share thisRZ BATIMENTShared officer / director · 7 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "SERVAS-EXIM"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

4 people
NameRoleFromSource
TUDOS VASILEadministrator—MD registry
"FANGO TRADING LTD" CIPRUfounder—MD registry
TUDOS MARIAfounder—MD registry
TUDOS VASILEfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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