DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "I.T.M.-PRODUS"
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SOCIETATEA CU RASPUNDERE LIMITATA "I.T.M.-PRODUS"

MD · COMPANY · INCORPORATED 2001-05-23
KYBE ID: MD-31360012 · 31360012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "I.T.M.-PRODUS"
md_companies
31360012
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active
md_companies
Societate cu răspundere limitată
md_companies
2001-05-23
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MD-2060, CHIȘINĂU, BOTANICA CHIȘINĂU, Dacia bd., 24, ap.(of.) 56
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Connections

10 links
Shared operator — likely the same administrator
FIRMA DE PRODUCȚIE ȘI COMERȚ "DINOEL" S.R.L.Shared officer / director · 4 share thisÎntreprinzător Individual "ISTRATI OXANA"Shared officer / director · 4 share thisCooperativa de Producție și Comerț "SANDA-BUSINES"Shared officer / director · 4 share thisCRISMAD TAXI SRLShared officer / director · 8 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ AGROCENOZAShared officer / director · 8 share thisALEXANDRA TAXI SRLShared officer / director · 8 share thisDONELA GROUP SRLShared officer / director · 8 share thisALEX COMIMPEX '93 SRLShared officer / director · 8 share thisDOGAN'94 SRLShared officer / director · 8 share thisALESSYA VIP SRLShared 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

5 people
NameRoleFromSource
MACARENCO PAVELadministrator—MD registry
DOAGA IONfounder—MD registry
GRICALOVSCHI OLEGfounder—MD registry
ISTRATI OXANAfounder—MD registry
MACARENCO PAVELfounder—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