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SOCIETATEA CU RĂSPUNDERE LIMITATĂ "REMOS"

MD · COMPANY · INCORPORATED 1999-01-20
KYBE ID: MD-1004600046490 · 1004600046490 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "REMOS"
md_companies
1004600046490
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active
md_companies
Societate cu răspundere limitată
md_companies
1999-01-20
md_companies
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 21
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Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BANCA INTERNAȚIONALĂ DE INVESTIȚII ȘI DEZVOLTARE "MB" S.A.liquidatedBursa Imobiliară "MADIMEX-LUX" S.R.L.liquidatedFIRMA COMERCIALĂ DE PRODUCȚIE "ENISPAR" S.R.L.activeFirma de Producție și Comerț "PROFIL-CONSTRUCȚIA" S.R.L.activeFIRMA "VONDEL" S.A.activeÎntreprinderea cu Capital Străin "CHRIS FOOD & WINE" Societate cu Răspundere LimitatăactiveÎntreprinderea cu Capital Străin "GARVEL PROJECTS" S.R.L.liquidatedÎntreprinderea cu Capital Străin "IMSAT CIM" S.R.L.activeÎntreprinderea cu Capital Străin "ITALENGINEERING" S.R.L.activeÎNTREPRINDEREA CU CAPITAL STRĂIN "MOLHIDROCOMPLET" S.R.L.activeÎntreprinderea cu Capital Străin "YO-YO" S.R.L.activeÎNTREPRINDEREA DE STAT BIROUL SPECIAL TEHNOLOGIC DE CONSTRUCȚIE AL A.P. "MEZON"activeÎntreprinderea Individuală "CHIOSEA FIODOR"activeÎntreprinderea Mixtă "GOLDEN MOSS" S.R.L.liquidatedÎntreprinderea Mixtă "HOME & GARDEN" S.R.L.activeÎntreprinderea Mixtă "INTERGAME GROUP" Societate cu Răspundere LimitatăactiveÎntreprinderea Mixtă "IRAGA-M" S.R.L.liquidatedOrganizația Particulară de Pază "LEON SECURITY" Societate cu Răspundere LimitatăactiveReprezentanța Companiei "HERBION INTERNATIONAL INC."activeSocietatea Comercială "BANNÎH-LUX" S.R.L.liquidated

+63 more

Connections

25 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "TEHNOLITPLAST"Shared officer / director · 2 share thisFIRMA DE PRODUCȚIE AGRICOLĂ NR. 5 "PROMETEU" S.R.L.Shared officer / director · 3 share thisORTHODROMIC DEVELOPMENT S.R.L.Shared officer / director · 3 share thisÎntreprindere Individuală "BÎRCA VERA"Shared officer / director · 3 share thisGospodăria Ţărănească (DE FERMIER) "CEBANU GHENADIE"Shared officer / director · 3 share thisGospodăria Țărănească "BĂLĂNESCU" s.MăgureancaShared officer / director · 5 share thisZINC-METAL SRLShared officer / director · 5 share thisCAAN IMPEX SRLShared officer / director · 5 share thisLA BALANESCU SRLShared officer / director · 5 share thisÎntreprinderea cu Capital Străin "СЕВЕРНЫЙ ВЕТЕР" S.R.L.Shared officer / director · 8 share thisSocietatea Comercială "CALITATE CONSTRUCT" S.R.L.Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "ANICONIX-GRUP"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "SUD NOBIL"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "ADAF GRUP"Shared officer / director · 8 share thisSOCIETATEA CU RASPUNDERE LIMITATA "LOTLAN"Shared officer / director · 8 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.

Showing 15 of 25 — full graph via /v1/entities/MD-1004600046490/network.

People with significant control

12 people
NameRoleFromSource
BAIBIS LEONIDadministrator—MD registry
BAIBIS LEONIDfounder—MD registry
BALANESCU NICOLAEfounder—MD registry
BÎRCA VERAfounder—MD registry
BOLDESCU VICTORfounder—MD registry
CASIAN GHEORGHEfounder—MD registry
CEBANU GHENADIEfounder—MD registry
CEBANU VITALIIfounder—MD registry
GAVRONSCHI VASILEfounder—MD registry
PROTAȘCIC VICTORfounder—MD registry
SAFTIUC IGORfounder—MD registry
SLUZOV ALEXANDRfounder—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100