DOSSIERS / FIRMA COMERCIALA DE PRODUCTIE "INDUSTRIAL-INVEST" SRL
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Company dossier

FIRMA COMERCIALA DE PRODUCTIE "INDUSTRIAL-INVEST" SRL

MD · COMPANY · INCORPORATED 1995-03-28
KYBE ID: MD-493840 · 493840 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
FIRMA COMERCIALA DE PRODUCTIE "INDUSTRIAL-INVEST" SRL
md_companies
493840
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1995-03-28
md_companies
MD-2068, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Moscova bd., 10/1, ap.(of.) 21
md_companies

Connections

9 links
Shared operator — likely the same administrator
SOCIETATEA CU RASPUNDERE LIMITATA "AGRO-IMPORTEX"Shared officer / director · 3 share thisSocietatea Comercială "CONSTANT IMPEX" S.R.L.Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "TV FILM"Shared officer / director · 8 share thisÎntreprinderea Individuală "ANDRIEȘ-IORDACHI"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "MAGICAL BEAUTY"Shared officer / director · 8 share thisPUBLICITATE SRLShared officer / director · 8 share thisEM ADVERTISING SRLShared officer / director · 8 share thisIOELMA PROD SRLShared officer / director · 8 share thisPUBLINUSA 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

4 people
NameRoleFromSource
IORDACHI CONSTANTINadministrator—MD registry
COMAROVA TAMARAfounder—MD registry
IORDACHI CONSTANTINfounder—MD registry
IORDACHI ELENAfounder—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