DOSSIERS / SOCIETATEA PE ACTIUNII DE TIP INCHIS "CORUNA-I"
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SOCIETATEA PE ACTIUNII DE TIP INCHIS "CORUNA-I"

MD · COMPANY · INCORPORATED 1993-03-19
KYBE ID: MD-542919 · 542919 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SOCIETATEA PE ACTIUNII DE TIP INCHIS "CORUNA-I"
md_companies
542919
md_companies
active
md_companies
Societate pe acţiuni de tip închis
md_companies
1993-03-19
md_companies
MD-2001, CHIȘINĂU, CENTRU CHIȘINĂU, Ștefan cel Mare și Sfînt bd., 6, ap.(of.) 202
md_companies

Connections

8 links
Shared operator — likely the same administrator
ADIS TRANSGRUP S.R.L.Shared officer / director · 9 share thisÎntreprinzător Individual "SPÎNU IGOR"Shared officer / director · 9 share thisPLANETEN NUSSE S.R.L.Shared officer / director · 9 share thisÎntreprinderea Individuală "EGOR SPÎNU"Shared officer / director · 9 share thisEURO MAG AUTO SRLShared officer / director · 9 share thisÎNTREPRINDEREA MIXTĂ MOLDO-POLONEZĂ "MOLDAGROPOL" S.A.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "IMISAB"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "SIVLAMAX"Shared officer / director · 9 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

1 people
NameRoleFromSource
SPINU IGORadministrator—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