DOSSIERS / SOCIETATEA COMERCIALĂ "CASA MARE - ȚĂRĂNCUȚA" S.R.L.
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SOCIETATEA COMERCIALĂ "CASA MARE - ȚĂRĂNCUȚA" S.R.L.

MD · COMPANY · INCORPORATED 2004-05-17
KYBE ID: MD-1004602003259 · 1004602003259 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SOCIETATEA COMERCIALĂ "CASA MARE - ȚĂRĂNCUȚA" S.R.L.
md_companies
1004602003259
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2004-05-17
md_companies
MD-3100, BĂLȚI, mun. Bălți, Decebal, 33
md_companies

Connections

10 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "PREMIUM TRADE GROUP"Shared officer / director · 2 share thisSocietatea Comercială "ALVIAN-TUR" S.R.L.Shared officer / director · 10 share thisÎntreprinzătorul Individual "ȚURCANU ANASTASIA"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ALVITRAVEL"Shared officer / director · 10 share thisÎntreprinderea Individuală "ȚURCANU ANASTASIA"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "DELUXE TRAVEL"Shared officer / director · 10 share thisSocietatea Comercială "MEZAL-PROD" S.R.L.Shared officer / director · 10 share thisINTREPRINDEREA INDIVIDUALA "TURCANU-MIHAI"Shared officer / director · 10 share thisÎntreprinzător Individual "ȚURCANU ANASTASIA"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ORINEVEL COMP"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

3 people
NameRoleFromSource
ȚURCANU ANASTASIAadministrator—MD registry
MUNTEAN RITAfounder—MD registry
ȚURCANU ANASTASIAfounder—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