DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "SIGARA F.S.S"
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Societatea cu Răspundere Limitată "SIGARA F.S.S"

MD · COMPANY · INCORPORATED 1996-11-27
KYBE ID: MD-1003600123770 · 1003600123770 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "SIGARA F.S.S"
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1003600123770
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active
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Societate cu răspundere limitată
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1996-11-27
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MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, Bănulescu-Bodoni Mt., 45, ap.(of.) 18(328)
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Connections

12 links
Shared operator — likely the same administrator
Societatea Comercială "PROMO - CONSTRUCT" S.R.L.Shared officer / director · 2 share thisCENTRUL DE AFACERI "PROMO-CONSULTING" S.R.L.Shared officer / director · 3 share thisFIRMA DE PRODUCȚIE ȘI COMERȚ "CERES-B" S.R.L.Shared officer / director · 3 share thisÎntovărășirea Pomicolă "VALEA FERMECATĂ"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "TERRACASA"Shared officer / director · 4 share thisFLER DESIGN & PUBLICITATE SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "LAGMAR-IMPEX"Shared officer / director · 9 share thisLAGMAR INVEST S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "GLOBAL ENERGY LGM"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "ES PHARMA FORTE"Shared officer / director · 9 share thisInstituția de Învățămînt Liceul de Limbi Moderne și Tehnologii Informaționale "SOCRATE"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "SUDOR"Shared 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
CUCIUC LUDMILAadministrator—MD registry
CATANA VEACESLAVfounder—MD registry
GODEA VIORELfounder—MD registry
VASLUIAN GHENADIEfounder—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