KYBE — See who's really behind any company

Company dossier

SOCIETATEA COMERCIALĂ "FESTINARIA" SRL

MD · COMPANY · INCORPORATED 2003-08-12
KYBE ID: MD-1003602020552 · 1003602020552 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSOCIETATEA COMERCIALĂ "FESTINARIA" SRL

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Registration1003602020552

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Statusactive

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TypeSocietate cu răspundere limitată

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Incorporated2003-08-12

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Registered addressMD-3100, BĂLȚI, mun. Bălți, Sf. Nicolae, 1, ap.(of.) 7

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Connections

2 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "NOBIL WOOD"Shared officer / director · 3 share this Societatea Comercială "MONDOLEGNO" S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
GÎSCA IAN	administrator	—	MD registry
GÎSCA IAN	founder	—	MD registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100