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Company dossier

INTREPRINDEREA MIXTA MOLDO-ROMANA "M.K.S" SRL

MD · COMPANY · INCORPORATED 1995-04-20
KYBE ID: MD-498362 · 498362 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameINTREPRINDEREA MIXTA MOLDO-ROMANA "M.K.S" SRL

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Registration498362

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Statusactive

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TypeSocietate cu răspundere limitată

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Incorporated1995-04-20

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Registered addressMD-2024, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Doga Andrei, 32/2, ap.(of.) 124

md_companies

Connections

4 links

Shared operator — likely the same administrator

A.M.C. DINAMIC IMPEX SRLShared officer / director · 5 share this ROM DUTCH IMPORT EXPORT SRLShared officer / director · 5 share this ARCASUL 2000 SRLShared officer / director · 5 share this DOSTEMIHA SRLShared 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

Name	Role	From	Source
DOBRIN STELIAN	administrator	—	MD registry
BASAMALERCA DUMITRU	founder	—	MD registry
DOBRIN STELIAN	founder	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100