DOSSIERS / FIRMA "TEHNOART-SERVICE" S.R.L.
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FIRMA "TEHNOART-SERVICE" S.R.L.

MD · COMPANY · INCORPORATED 1999-03-29
KYBE ID: MD-1003600043148 · 1003600043148 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
FIRMA "TEHNOART-SERVICE" S.R.L.
md_companies
1003600043148
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1999-03-29
md_companies
MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Renașterii Naționale bd., 2
md_companies

Connections

11 links
Shared operator — likely the same administrator
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ASTRANS IMPEX"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "ITOS SOLUTIONS"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "PREMIUM TRADE GROUP"Shared registered address · 4 share thisÎntreprinderea cu Capital Străin "PAMEKS GIYIM" S.R.L.Shared registered address · 4 share thisSocietatea cu Răspundere Limitată "INTEGRATION DISTRIBUTION PROJECTS"Shared registered address · 4 share thisÎntreprinderea de Stat "STAȚIUNEA RAIONALĂ DE PROTECȚIE A PLANTELOR DIN CRIULENI"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "ZOLOTCO-PRIM"Shared officer / director · 7 share thisLOZIOARA PRINT S.R.L.Shared officer / director · 7 share thisÎntreprinderea de Stat "STAȚIUNEA DIDACTICĂ EXPERIMENTALĂ CRIULENI"Shared officer / director · 7 share thisACV GRUP 2000 SRLShared officer / director · 7 share thisÎntreprinderea Individuală "ALEXANDRU ZOLOTCO"Shared officer / director · 7 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
ZOLOTCO ALEXANDRUadministrator—MD registry
BERNAVSCHI ANDREIfounder—MD registry
ZOLOTCO ALEXANDRUfounder—MD registry
LUPEA VICTORlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100