DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "DORMIHCOM"
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SOCIETATEA CU RASPUNDERE LIMITATA "DORMIHCOM"

MD · COMPANY · INCORPORATED 2002-02-06
KYBE ID: MD-35755016 · 35755016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "DORMIHCOM"
md_companies
35755016
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2002-02-06
md_companies
MD-2060, CHIȘINĂU, BOTANICA CHIȘINĂU, Cuza-Vodă bd., 15/1, ap.(of.) 18
md_companies

Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "APISLIGA"Shared officer / director · 6 share thisIMPEX LORD SRLShared officer / director · 6 share thisTEHNICCONTROL VERIFICĂRI SRLShared officer / director · 6 share thisFIRMA DE PRODUCȚIE ȘI COMERȚ "BOGDANELA" SRLShared officer / director · 6 share thisTEHNICCONTROL VERIFICĂRI SRLShared officer / director · 6 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
DOROFTEI MIHAILadministrator—MD registry
DOROFTEI MIHAILfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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