DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "METCOMEX-SPD"
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SOCIETATEA CU RĂSPUNDERE LIMITATĂ "METCOMEX-SPD"

MD · COMPANY · INCORPORATED 2002-02-07
KYBE ID: MD-1003600083005 · 1003600083005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "METCOMEX-SPD"
md_companies
1003600083005
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2002-02-07
md_companies
MD-2004, mun. Chisinau, BUIUCANI CHIȘINĂU, Dosoftei Mitropolit, 115
md_companies

Connections

11 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "INFINITEXTIL"Shared officer / director · 2 share thisFIRMA DE PRODUCȚIE ȘI COMERȚ "APIGON" S.R.L.Shared officer / director · 3 share thisÎntreprinderea Mixtă "ВЕЗДЕХОД" S.R.L.Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "ACORD"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "INTERNATIONAL AVIATION GROUP"Shared officer / director · 10 share thisFONDUL DE INVESTIȚII PENTRU PRIVATIZARE "MCI-FOND" S.A.Shared officer / director · 10 share thisAsociația de Proprietari din Condominiu "A0120-0344"Shared officer / director · 10 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "ELSTAR"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "GHELECEK"Shared officer / director · 10 share thisCompania aeriană "CONTINENTAL AIRWAYS" S.R.L.Shared officer / director · 10 share thisÎNTREPRINDEREA MIXTĂ MOLDO-TURCĂ "INFINITY INC" S.R.L.Shared 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.

People with significant control

4 people
NameRoleFromSource
SELEZNIOV VLADIMIRadministrator—MD registry
DOVJENCO VALENTINfounder—MD registry
PETRAȘCO SVETLANAfounder—MD registry
SELEZNIOV VLADIMIRfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100