DOSSIERS / ÎNTREPRINDEREA MIXTĂ "ONEST BUSINESS CONSULTING" S.R.L.
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Întreprinderea Mixtă "ONEST BUSINESS CONSULTING" S.R.L.

MD · COMPANY · INCORPORATED 1996-06-10
KYBE ID: MD-1004601002244 · 1004601002244 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Întreprinderea Mixtă "ONEST BUSINESS CONSULTING" S.R.L.
md_companies
1004601002244
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1996-06-10
md_companies
MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, 31 August 1989, 98, ap.(of.) 202
md_companies

Connections

3 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "KAMAZ&PETARDE"Shared registered address · 2 share thisCorporația Industrială de Investiții "VININVEST" S.R.L.Shared officer / director · 2 share thisCENTRUL INTERDEPARTAMENTAL ȘTIINȚIFIC DE PRODUCȚIE "MATERIALE NOI" COOPShared officer / director · 2 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

6 people
NameRoleFromSource
MUSTEAȚA ALEXEIadministrator—MD registry
ISTRU ANDREIfounder—MD registry
MEERLOO PHILIPfounder—MD registry
MUSTEAȚA ALEXEIfounder—MD registry
OLARI MARIAfounder—MD registry
S.R.L. "VININVEST", IDNO 1004600035229founder—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