DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TOCUȘOR"
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Societatea cu Răspundere Limitată "TOCUȘOR"

MD · COMPANY · INCORPORATED 2021-03-11
KYBE ID: MD-1003600055693 · 1003600055693 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "TOCUȘOR"
md_companies
1003600055693
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active
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Societate cu răspundere limitată
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2021-03-11
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MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Academiei, 15
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Connections

18 links
Shared operator — likely the same administrator
Întreprinderea Individuală "ALNAV-DOIBANI"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "ORHCOJDOI"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "ZIMEXTEL"Shared registered address · 4 share thisSocietatea cu Răspundere Limitată "EVERHOLD AC"Shared registered address · 4 share thisFIRMA DE PRODUCȚIE ȘI COMERȚ "IZVORUL CUCULUI" S.R.L.Shared registered address · 4 share thisORHI CONSTRUCT SRLShared officer / director · 8 share thisBASA BUILD SRLShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "FREZIA-COM"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "WEB PROMOTION LAB"Shared officer / director · 8 share thisFIRMA DE PRODUCȚIE ȘI COMERȚ "IZVORUL CUCULUI" S.R.L.Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "ZIMEXTEL"Shared officer / director · 8 share thisPROTENN ID S.R.L.Shared officer / director · 11 share thisWISE CARGO S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "LILION - MOBILA"Shared officer / director · 11 share thisPRO REITID S.R.L.Shared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/MD-1003600055693/network.

People with significant control

5 people
NameRoleFromSource
DOIBANI VALERIUadministrator—MD registry
DOIBANI IONfounder—MD registry
DOIBANI LIDIAfounder—MD registry
DOIBANI VALERIUfounder—MD registry
"FREZIA-COM" S.R.L.founder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100