DOSSIERS / SOCIETATEA COMERCIALĂ "PRONEXAN" S.R.L.
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Societatea Comercială "PRONEXAN" S.R.L.

MD · COMPANY · INCORPORATED 2004-09-13
KYBE ID: MD-1004600056099 · 1004600056099 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Societatea Comercială "PRONEXAN" S.R.L.
md_companies
1004600056099
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2004-09-13
md_companies
MD-3001, SOROCA, or. Soroca, Luceafărul, 3, ap.(of.) 17
md_companies

Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "INFINITY GOLD"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "R.R.ROBERTO"Shared officer / director · 6 share thisÎntreprinzătorul Individual "ROȘCA STELA"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "DEEA-ROBERTO GRUP"Shared officer / director · 6 share thisGENASIO IMPEX SRLShared officer / director · 6 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

2 people
NameRoleFromSource
ROȘCA STELAadministrator—MD registry
ROȘCA ANATOLIEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100