DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "ANDRATERA"
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SOCIETATEA CU RASPUNDERE LIMITATA "ANDRATERA"

MD · COMPANY · INCORPORATED 2001-07-20
KYBE ID: MD-32634017 · 32634017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "ANDRATERA"
md_companies
32634017
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2001-07-20
md_companies
MD-2003, CHIȘINĂU, DURLEȘTI, Ureche Gr., 10/A, ap.(of.) 104
md_companies

Connections

4 links
Shared operator — likely the same administrator
FIRMA DE PRODUCTIE SI COMERT "SVETLANA D" S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "VOLCANO GRUP"Shared officer / director · 5 share thisFirma de Comerț și Producție "MIGDAN" S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "DRINKS TRADE"Shared officer / director · 5 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
DUDUS IVANadministrator—MD registry
DUDUS IVANfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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