DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "INOVA"
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Company dossier

SOCIETATEA CU RĂSPUNDERE LIMITATĂ "INOVA"

MD · COMPANY · INCORPORATED 1992-12-30
KYBE ID: MD-1004600007334 · 1004600007334 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "INOVA"
md_companies
1004600007334
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active
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Societate cu răspundere limitată
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1992-12-30
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MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Armenească, 61/A
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Connections

9 links
Shared operator — likely the same administrator
Reprezentanța Firmei Cehe "FORTEX-AGS, A.S." în Republica MoldovaShared registered address · 4 share thisSOCIETATEA PE ACȚIUNI "SEVIR"Shared registered address · 4 share thisSOCIETATEA PE ACȚIUNI "INFINA"Shared registered address · 4 share thisINTERMEDIUM SAGIS AG SRLShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "TEHNOSILA COM"Shared officer / director · 7 share thisFIRMA DE PRODUCȚIE ȘI COMERȚ "EXIMA" Societate cu Răspundere LimitatăShared officer / director · 7 share thisSTAL CONS SRLShared officer / director · 7 share thisSOCIETATEA PE ACȚIUNI "INFINA"Shared officer / director · 7 share thisÎntreprinderea Individuală "ALEXA VALERIU"Shared officer / director · 7 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
ALEXA VALERIUadministrator—MD registry
ALEXA VALERIUfounder—MD registry
OLTEANU IONfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100