DOSSIERS / "PNU DE COMBUSTIBIL" SRL
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Company dossier

"PNU DE COMBUSTIBIL" SRL

MD · COMPANY · INCORPORATED 1992-11-20
KYBE ID: MD-42679 · 42679 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
"PNU DE COMBUSTIBIL" SRL
md_companies
42679
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1992-11-20
md_companies
MD-2001, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Cojocarilor, 6, ap.(of.) 1
md_companies

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "COMBUSERVICE"Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "CAMARAD GRUP 1992"Shared officer / director · 2 share thisÎntreprinderea Individuală "SANDA-COCIU"Shared officer / director · 5 share thisSocietatea Comercială "TEHCOMP - LUX" S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "IMOBIL INVESTMENTS COMPANY"Shared officer / director · 5 share thisÎntreprinderea Individuală "COCIU TATIANA"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

11 people
NameRoleFromSource
SLIUSCHIN PETRUadministrator—MD registry
BELICOV IGORfounder—MD registry
COCIU TATIANAfounder—MD registry
CONDRATIUC VLADIMIRfounder—MD registry
CUROGLO ALEXANDRUfounder—MD registry
IACUBOV VASILEfounder—MD registry
OVADENCO VICTORfounder—MD registry
RUDENCO ZINAIDAfounder—MD registry
SEREDA VLADIMIRfounder—MD registry
SLIUSCHIN PETRUfounder—MD registry
ZAMANEAGRA ALEXANDRfounder—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