DOSSIERS / SOCIETATEA COMERCIALĂ "DM MEDIA PLUS GRUP" S.R.L.
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Societatea Comercială "DM MEDIA PLUS GRUP" S.R.L.

MD · COMPANY · INCORPORATED 2004-06-09
KYBE ID: MD-1004600030604 · 1004600030604 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Societatea Comercială "DM MEDIA PLUS GRUP" S.R.L.
md_companies
1004600030604
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2004-06-09
md_companies
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Hîncești șos., 59/1, ap.(of.) 4
md_companies

Connections

12 links
Shared operator — likely the same administrator
BOATS EXPERT S.R.L.Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "BOAT X"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "IBIS FISHING"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "PRISCOM EXIM"Shared officer / director · 10 share thisÎntreprinderea Mixtă "GERMO-BIO-OIL" S.R.L.Shared officer / director · 10 share thisÎntreprinderea Mixtă "URDIM COMPANY" S.R.L.Shared officer / director · 10 share thisPublicația Periodică Revista "PRIM-PLAN" Societate cu Răspundere LimitatăShared officer / director · 10 share thisFIDELTEX LTDShared officer / director · 10 share thisSocietatea Comercială "R.V.S. COMPANY" S.R.L.Shared officer / director · 10 share thisÎntreprinderea Mixtă "HOME & GARDEN" S.R.L.Shared officer / director · 10 share thisÎntreprinderea Mixtă "GERMO-TRADING" S.R.L.Shared officer / director · 10 share thisD.P.-VITAL IMPEX SRLShared 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

4 people
NameRoleFromSource
BULAN DMITRIIadministrator—MD registry
BULAN DMITRIIfounder—MD registry
DIACOV MIHAIfounder—MD registry
Î.M. "DAVINCI INVEST" S.R.L.founder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100