DOSSIERS / SOCIETATEA COMERCIALĂ "ȘARIMED LUX" S.R.L.
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Company dossier

Societatea Comercială "ȘARIMED LUX" S.R.L.

MD · COMPANY · INCORPORATED 2005-12-20
KYBE ID: MD-1005600057417 · 1005600057417 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Societatea Comercială "ȘARIMED LUX" S.R.L.
md_companies
1005600057417
md_companies
active
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Societate cu răspundere limitată
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2005-12-20
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MD-2091, mun. Chișinău, or. Sîngera, Industrială, 3/1
md_companies

Connections

8 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "GREEN SKY PARTNERS"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "PSV & EUROPLAS GRUP"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "DECORMET GRUP"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "BASA TRADE IMPEX"Shared registered address · 6 share thisSocietatea cu Răspundere Limitată "DORIMAX"Shared registered address · 6 share thisSocietatea cu Răspundere Limitată "INTEGRA PRIM"Shared registered address · 6 share thisSocietatea cu Răspundere Limitată "KIFATO MK"Shared registered address · 6 share thisSocietatea cu Răspundere Limitată "EUROPLAS LUX"Shared registered address · 6 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

4 people
NameRoleFromSource
MORAR AURELadministrator—MD registry
ȘARCANEAN-CERNAT MARIANAadministrator—MD registry
MORAR AURELfounder—MD registry
ȘARCANEAN-CERNAT MARIANAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100