DOSSIERS / INTREPRINDEREA "ZUGRAV" SOCIETATEA CU RASPUNDERE LIMITATA
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Company dossier

INTREPRINDEREA "ZUGRAV" SOCIETATEA CU RASPUNDERE LIMITATA

MD · COMPANY · INCORPORATED 1992-07-14
KYBE ID: MD-99704 · 99704 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
INTREPRINDEREA "ZUGRAV" SOCIETATEA CU RASPUNDERE LIMITATA
md_companies
99704
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1992-07-14
md_companies
MD-2028, CHIȘINĂU, CENTRU CHIȘINĂU, Miorița, 1/A
md_companies

Connections

6 links
Shared operator — likely the same administrator
Firma "GALINA" S.R.L.Shared officer / director · 2 share thisFIRMA COMERCIALA DE PRODUCTIE "ZIV" SRLShared officer / director · 2 share thisSocietatea cu Răspundere Limitată "AGROTERRA VERDE"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată TM CLEANCONSShared officer / director · 5 share thisFirma "HELPER" Societate cu Răspundere LimitatăShared officer / director · 5 share thisGBYTE CENTER 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

4 people
NameRoleFromSource
BALICA TUDORadministrator—MD registry
BALICA TUDORfounder—MD registry
TIHAN GALINAfounder—MD registry
ZOSIN IOGRAFfounder—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