DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ELEVATEXPO"
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Company dossier

Societatea cu Răspundere Limitată "ELEVATEXPO"

MD · COMPANY · INCORPORATED 1999-09-08
KYBE ID: MD-1003600057147 · 1003600057147 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ELEVATEXPO"
md_companies
1003600057147
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1999-09-08
md_companies
MD-2045, CHIȘINĂU RÎȘCANI, mun. Chișinău, Nicolae Dimo, 29/2, ap.(of.) 127
md_companies

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "V2 GROUP"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "EXCLUSIVE ENERGY"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "MAGMEC"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "BELVILCOM"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "CARIERA NORD"Shared officer / director · 5 share thisÎntreprinzător Individual "CHIRICĂ IGOR"Shared 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

2 people
NameRoleFromSource
CHIRICA IGORadministrator—MD registry
CHIRICA VASILEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100