DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TIVIANA-LUX"
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SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TIVIANA-LUX"

MD · COMPANY · INCORPORATED 2003-01-31
KYBE ID: MD-1003602000354 · 1003602000354 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TIVIANA-LUX"
md_companies
1003602000354
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2003-01-31
md_companies
MD-3100, BĂLȚI, mun. Bălți, Suceava, 17, ap.(of.) 8
md_companies

Connections

5 links
Shared operator — likely the same administrator
Întreprinderea Individuală "BURIAN OLGA"Shared registered address · 2 share thisSocietatea cu Răspundere Limitată "ENERCONS & CO"Shared officer / director · 5 share thisIMPALA SRLShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "AGROMRIA"Shared officer / director · 5 share thisSocietatea pe Acțiuni "SUCCES"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

3 people
NameRoleFromSource
FATNIC NICOLAIadministrator—MD registry
FATNIC NICOLAIfounder—MD registry
MELNIC VITALIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100