DOSSIERS / FIRMA DE PRODUCTIE SI COMERT "SVETLANA D" S.R.L.
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FIRMA DE PRODUCTIE SI COMERT "SVETLANA D" S.R.L.

MD · COMPANY · INCORPORATED 1994-12-15
KYBE ID: MD-404200 · 404200 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
FIRMA DE PRODUCTIE SI COMERT "SVETLANA D" S.R.L.
md_companies
404200
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1994-12-15
md_companies
MD-2039, CHIȘINĂU, BUIUCANI CHIȘINĂU, Creangă Ion, 62, ap.(of.) 9
md_companies

Connections

4 links
Shared operator — likely the same administrator
SOCIETATEA CU RASPUNDERE LIMITATA "ANDRATERA"Shared officer / director · 5 share thisFirma de Comerț și Producție "MIGDAN" S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "VOLCANO GRUP"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

3 people
NameRoleFromSource
PROCOFIEV VICTORadministrator—MD registry
DUDUS IVANfounder—MD registry
PROCOFIEV VICTORfounder—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