DOSSIERS / FIRMA DE PRODUCTIE SI COMERT "ASTROMOTOR-COMPANIE" SRL
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FIRMA DE PRODUCTIE SI COMERT "ASTROMOTOR-COMPANIE" SRL

MD · COMPANY · INCORPORATED 1998-02-17
KYBE ID: MD-7522016 · 7522016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FIRMA DE PRODUCTIE SI COMERT "ASTROMOTOR-COMPANIE" SRL
md_companies
7522016
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active
md_companies
Societate cu răspundere limitată
md_companies
1998-02-17
md_companies
MD-2055, CHIȘINĂU, VATRA, Pruncul I., 2
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Companies at this address

14 total
CLUBUL SPORTIV "APADANA" SRLactiveFILIALA DIN MOLDOVA "ASVA" A FIRMEI GERMANE "GEBRAUCHTWAGEN ANATOL KURMANN"activeFIRMA "ANAMAX" SOCIETATEA CU RASPUNDERE LIMITATAactiveFIRMA "AUTOCOR-SERVICE" S.R.L.liquidatedFIRMA "POLIXENA" SRLactiveFIRMA "REAL-INVEST" SRLactiveINTREPRINDEREA INDIVIDUALA "CUHARCIUC & C"activeINTREPRINDEREA INDIVIDUALA "SADRIN-PRU"activeSOCIETATEA CU RASPUNDERE LIMITATA "ALFA-OMEGA"activeSOCIETATEA CU RASPUNDERE LIMITATA "ARTAMEIA"activeSOCIETATEA CU RASPUNDERE LIMITATA "METAFORA"activeSOCIETATEA CU RASPUNDERE LIMITATA "TRIOGOLD"activeSOCIETATEA PE ACTIUNI "ULTRACOM"active

Connections

5 links
Shared operator — likely the same administrator
Hansa Energietechnik e.K.Shared officer / director · 2 share thisSocietatea Comercială "GLOBAL PROTECT" S.R.L.Shared officer / director · 2 share thisSOCIETATEA CU RASPUNDERE LIMITATA "CENTRUL COMERCIAL-SERVIS B.N."Shared officer / director · 4 share thisÎntreprinderea Mixtă "ECO-PACKLAND" Societate cu Răspundere LimitatăShared officer / director · 4 share thisAVIS PRODCOM LINE SRLShared officer / director · 4 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

5 people
NameRoleFromSource
PERSIN ALEXANDRadministrator—MD registry
GULEAEV SERGEIfounder—MD registry
OSIPOV VALERIIfounder—MD registry
PAVLENCO IONfounder—MD registry
ZAVALISIN IURIIfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100