DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MANDARIN-LUX"
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Company dossier

Societatea cu Răspundere Limitată "MANDARIN-LUX"

MD · COMPANY · INCORPORATED 2023-12-21
KYBE ID: MD-1003600066510 · 1003600066510 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "MANDARIN-LUX"
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1003600066510
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active
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Societate cu răspundere limitată
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2023-12-21
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MD-2075, CHIȘINĂU RÎȘCANI, mun. Chișinău, Albișoara, 68
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Connections

14 links
Shared operator — likely the same administrator
Întreprinderea Individuală "TUTUNARU-WTM"Shared officer / director · 3 share thisFirma "VAIU" Societatea cu Răspundere LimitatăShared officer / director · 5 share thisGRIVASI SRLShared officer / director · 5 share thisINTREPRINDEREA MIXTA MOLDO-UCRAINEANA "PRELUDIU" S.R.L.Shared officer / director · 5 share thisFiliala Firmei Americane "STAR INTERMED INC"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "SETURO"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "MARGIT"Shared officer / director · 10 share thisAsociația de Proprietari din Condominiu "A0150-0166"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "L.I.T"Shared officer / director · 10 share thisESTHETIC BEAUTY PROF S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "MOLDTERMOPLAST"Shared officer / director · 10 share thisBIAMAR BESTFASHION S.R.L.Shared officer / director · 10 share thisCASA DE SCHIMB VALUTAR "BOVITAG" SRLShared officer / director · 10 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 13 of 14 — full graph via /v1/entities/MD-1003600066510/network.

People with significant control

4 people
NameRoleFromSource
TUTUNARU MARIANAadministrator—MD registry
TUTUNARU MARIANAfounder—MD registry
TUTUNARU VALENTINAfounder—MD registry
TUTUNARU VASILEfounder—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