DOSSIERS / CENTRUL DE PSIHOLOGIE A FAMILIEI "INFLORESCENȚA" S.R.L.
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CENTRUL DE PSIHOLOGIE A FAMILIEI "INFLORESCENȚA" S.R.L.

MD · COMPANY · INCORPORATED 2000-10-20
KYBE ID: MD-1003600087151 · 1003600087151 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
CENTRUL DE PSIHOLOGIE A FAMILIEI "INFLORESCENȚA" S.R.L.
md_companies
1003600087151
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2000-10-20
md_companies
MD-2008, CHIȘINĂU BUIUCANI, mun. Chișinău, Coca E., 15, ap.(of.) 8
md_companies

Connections

12 links
Shared operator — likely the same administrator
SOCIETATEA CU RASPUNDERE LIMITATA FIRMA DE PRODUCTIE SI COMERT "VADI"Shared officer / director · 4 share thisSocietatea Comercială "EMOS AUTO" S.R.L.Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "LOTOS"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "SATO"Shared officer / director · 4 share thisBROKER LOGISTIC SRLShared officer / director · 9 share thisBROKER GROUP SOLUTION S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată HUBEXShared officer / director · 9 share thisSocietate cu răspundere limitată LOGICO SOLUTIONSShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "MEDIAPUB INFO"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "FORWARD LOGISTIC"Shared officer / director · 9 share thisÎntreprinderea Individuală "DARIE MIHAIL"Shared officer / director · 9 share thisSOCIETATEA COMERCIALĂ "ARTEOS GRUP" SRLShared officer / director · 9 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
VÎSCREBEȚ ECATERINAadministrator—MD registry
DARIE MIHAILfounder—MD registry
VÎSCREBEȚ ECATERINAfounder—MD registry
VÎSCREBEȚ VALERIUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100