DOSSIERS / PUBLICAȚIA PERIODICĂ "SEMN" SOCIETATE CU RĂSPUNDERE LIMITATĂ
← SearchExport PDF
Company dossier

Publicația Periodică "SEMN" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 1997-02-18
KYBE ID: MD-1003607016341 · 1003607016341 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Publicația Periodică "SEMN" Societate cu Răspundere Limitată
md_companies
1003607016341
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1997-02-18
md_companies
MD-5201, DROCHIA, or. Drochia, Burebista, 43
md_companies

Connections

4 links
Shared operator — likely the same administrator
AQUA NAGY SRLShared officer / director · 3 share thisMUZEUL NAȚIONAL AL LITERATURII ROMÂNEShared officer / director · 3 share thisCENTRUL PENTRU DEZVOLTARE PERSONALĂ ȘI PROFESIONALĂ "AKMES" Societate cu Răspundere LimitatăShared officer / director · 3 share thisÎntreprinderea Municipală Publicația Periodică Județeană "PLAI BĂLȚEAN"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

4 people
NameRoleFromSource
LEAHU NICOLAEadministrator—MD registry
CIOBANU MIRCEAfounder—MD registry
LEAHU NICOLAEfounder—MD registry
ȘLEAHTIȚCHI MARIAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100