DOSSIERS / ÎNTREPRINDEREA MIXTĂ "DUTCH BUSINESS ADVISING" S.R.L.
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Întreprinderea Mixtă "DUTCH BUSINESS ADVISING" S.R.L.

MD · COMPANY · INCORPORATED 2005-06-10
KYBE ID: MD-1005600027953 · 1005600027953 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Întreprinderea Mixtă "DUTCH BUSINESS ADVISING" S.R.L.
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1005600027953
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active
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Societate cu răspundere limitată
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2005-06-10
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MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Albișoara, 76/6, ap.(of.) 48
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Connections

7 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "LUX-GATO-COM"Shared officer / director · 2 share thisÎntreprinderea Mixtă "HOLLAND FLOWER" S.R.L.Shared officer / director · 7 share thisÎntreprinderea Mixtă "MOLDA-BOUW" S.R.L.Shared officer / director · 7 share thisÎntreprinderea cu Capital Străin "SALARI GROUP" S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "AGRACO PRODUCTION&TRADING"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată OLD SAM'S KITCHENShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "AGRACO REAL ESTATE"Shared officer / director · 7 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
ELMENDORP VIORELIAadministrator—MD registry
ELMENDORP JOHANNES GERARDESfounder—MD registry
MIRON IONfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100