DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ANAXAR-PLUS"
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SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ANAXAR-PLUS"

MD · COMPANY · INCORPORATED 1998-11-26
KYBE ID: MD-1005600014641 · 1005600014641 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ANAXAR-PLUS"
md_companies
1005600014641
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1998-11-26
md_companies
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Tighina, 65, ap.(of.) 103
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Connections

11 links
Shared operator — likely the same administrator
GISPLAN CONSULT SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "SER-ANGEL"Shared officer / director · 12 share thisÎntreprinderea Individuală "VALENTIN BALAN"Shared officer / director · 12 share thisESTRELA COM SRLShared officer / director · 12 share thisGREEN CREDIT CORPORATION S.R.L.Shared officer / director · 12 share thisÎntreprinderea Individuală "BALAN ANGELA"Shared officer / director · 12 share thisROM JORDAN SRLShared officer / director · 12 share thisSOLARIS 2000 SRLShared officer / director · 12 share thisKOKETT STUDIO SRLShared officer / director · 12 share thisTERRACAD SRLShared officer / director · 12 share thisÎntreprinderea Individuală "BALAN"Shared officer / director · 12 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
BALAN ANGELAadministrator—MD registry
BALAN ANGELAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100