DOSSIERS / SOCIETATEA COMERCIALĂ "MODERNICU" S.R.L.
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Company dossier

Societatea Comercială "MODERNICU" S.R.L.

MD · COMPANY · INCORPORATED 2004-10-21
KYBE ID: MD-1004600061914 · 1004600061914 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Societatea Comercială "MODERNICU" S.R.L.
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1004600061914
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active
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Societate cu răspundere limitată
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2004-10-21
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MD-2091, mun. Chișinău, or. Sîngera, Industrială, 5
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Companies at this address

11 total
Întreprinderea cu Capital Străin "PARCA-GROUP" Societate cu Răspundere LimitatăliquidatedSOCIETATEA COMERCIALĂ "COLOR STIL GRUP" S.R.L.activeSocietatea cu Răspundere Limitată "COLOR ECO"activeSocietatea cu Răspundere Limitată "ECODAR"activeSocietatea cu Răspundere Limitată "FERUM DESIGN"activeSocietatea cu Răspundere Limitată "GALL CONSULTING"liquidatedSocietatea cu Răspundere Limitată "MAYBEMAYR"activeSocietatea cu Răspundere Limitată "M-TAB CONSTRUCT GROUP"activeSocietatea cu Răspundere Limitată "NEW SOURCE"liquidatedSocietatea cu Răspundere Limitată "NOBIL WOOD"active

Connections

9 links
Shared operator — likely the same administrator
SAMT Food Verwaltungsgesellschaft mbHShared officer / director · 10 share thisProcom Services GmbHShared officer / director · 10 share thisAKAROB ROMSTAR S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "MAYBEMAYR"Shared officer / director · 10 share thisMRI Beteiligungsgesellschaft mbHShared officer / director · 10 share thisTHEWA GmbHShared officer / director · 10 share thisWilhelm Luft Verwaltungs GmbHShared officer / director · 10 share thisAKAROB ROMSTAR S.R.L.Shared officer / director · 10 share thisETM e.K.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

2 people
NameRoleFromSource
MAYR THEODORadministrator—MD registry
"AKAROB ROMSTAR" S.R.L.founder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100