DOSSIERS / SOCIETATEA COMERCIALĂ "CIPAAL - COM" S.R.L.
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SOCIETATEA COMERCIALĂ "CIPAAL - COM" S.R.L.

MD · COMPANY · INCORPORATED 2004-03-31
KYBE ID: MD-1004600024999 · 1004600024999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SOCIETATEA COMERCIALĂ "CIPAAL - COM" S.R.L.
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1004600024999
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active
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Societate cu răspundere limitată
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2004-03-31
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MD-2051, CHIȘINĂU BUIUCANI, mun. Chișinău, Pelivan Ion, 28, ap.(of.) 35
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Connections

11 links
Shared operator — likely the same administrator
Firma "TIPAR-GARANT" S.R.L.Shared officer / director · 3 share thisGospodăria Țărănească "IURCU SVETLANA"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "ARMONIE ȘI SĂNĂTATE"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "GERMAN DEVELOPMENT INSTITUTE"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "TOPAZ-M"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "NUCLEUS PROD"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "PREZZIOSSIMI"Shared officer / director · 10 share this3D CLEAN SERVICES SRLShared officer / director · 10 share thisQUINTESSENTIALLY EXPERIENCES S.R.L.Shared officer / director · 10 share thisÎntreprinzător Individual "CIOBANU INA"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "AVID-COM"Shared officer / director · 10 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
CIOBANU INAadministrator—MD registry
CIOBANU INAfounder—MD registry
IURCU SVETLANAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100