DOSSIERS / SOCIETATEA COMERCIALĂ "VALNETCAT" S.R.L.
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Company dossier

Societatea Comercială "VALNETCAT" S.R.L.

MD · COMPANY · INCORPORATED 2005-03-18
KYBE ID: MD-1005602002525 · 1005602002525 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
Societatea Comercială "VALNETCAT" S.R.L.
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1005602002525
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active
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Societate cu răspundere limitată
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2005-03-18
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MD-2008, CHIȘINĂU BUIUCANI, mun. Chișinău, Humulești, 13 D, ap.(of.) 3
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Connections

20 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "TEHNO EXCLUSIV"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "CODALEX GLOBAL"Shared officer / director · 10 share thisFARMACIA "RADU" SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "EUROJOBS CONSULTING"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată INTERPAS CONSULTINGShared officer / director · 10 share thisBIROUL ISTORIILOR DE CREDIT INFODEBIT S.R.L.Shared officer / director · 10 share thisPRISTRUCT ENGINEERING S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "LUMEA DIGITALĂ"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "NEXT-CONSTRUCT"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "JARDAN IMPEX"Shared officer / director · 12 share thisSocietatea Comercială "JARDAN SERVICE" S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "POKER MAGIC"Shared officer / director · 12 share thisÎntreprinzător Individual "JARDAN ION"Shared officer / director · 12 share thisÎntreprinzătorul Individual "JARDAN ION"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "CONCEPT TEXTIL"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.

Showing 15 of 20 — full graph via /v1/entities/MD-1005602002525/network.

People with significant control

3 people
NameRoleFromSource
JARDAN IONadministrator—MD registry
JARDAN IONfounder—MD registry
PRISĂCARU ALEXANDRUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100