DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "FIZALIS"
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SOCIETATEA CU RĂSPUNDERE LIMITATĂ "FIZALIS"

MD · COMPANY · INCORPORATED 2003-05-07
KYBE ID: MD-1003602013585 · 1003602013585 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "FIZALIS"
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1003602013585
md_companies
active
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Societate cu răspundere limitată
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2003-05-07
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MD-5601, RÎȘCANI, or. Rîșcani, Teodor Vârnav, 7/a
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Connections

11 links
Shared operator — likely the same administrator
Societatea pe Acțiuni "AGROINDTEH-FRIG"Shared officer / director · 2 share thisEURL COLIN NICOLASShared officer / director · 11 share thisSCI DU CENTREShared officer / director · 11 share thisLABORATOIRE DENTAIRE COLINShared officer / director · 11 share thisFINANCIERE AIGLEShared officer / director · 11 share thisCOLIN BOISShared officer / director · 11 share thisLE P'TIT CREUXShared officer / director · 11 share thisDC LOCATIONShared officer / director · 11 share thisCOLIN CONSTRUCTIONShared officer / director · 11 share thisCOLIN IMMOBILIERShared officer / director · 11 share thisGospodăria Ţărănească COLIN NICOLAI din or.RîșcaniShared officer / director · 11 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

2 people
NameRoleFromSource
COLIN NICOLAIadministrator—MD registry
COLIN VALENTINAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100