DOSSIERS / SOCIETATEA COMERCIALĂ "NETCOMAX-NORD" S.R.L.
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Societatea Comercială "NETCOMAX-NORD" S.R.L.

MD · COMPANY · INCORPORATED 2005-12-05
KYBE ID: MD-1005602009362 · 1005602009362 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Societatea Comercială "NETCOMAX-NORD" S.R.L.
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1005602009362
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active
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Societate cu răspundere limitată
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2005-12-05
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MD-5901, FĂLEȘTI, or. Fălești, Ștefan cel Mare, 65/a
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Connections

10 links
Shared operator — likely the same administrator
ASOCIATIA DE ECONOMII SI IMPRUMUT A CETATENILOR "CODREANCA" DIN S.VASIENIShared officer / director · 2 share thisSTICA SRLShared officer / director · 10 share thisEDALDO ICE-CREAM SRLShared officer / director · 10 share thisCOSTI VALY ALP SRLShared officer / director · 10 share thisFRIGOS SERVICE NC S.R.L.Shared officer / director · 10 share thisTETA PROD IMPEX SRLShared officer / director · 10 share thisMARK TRADE SERVICII COMERT SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "LA COSTACHE"Shared officer / director · 10 share thisTAURUS SERV. PROD. SRLShared officer / director · 10 share thisWOMBAT SOLUTIONS SRLShared 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
NEGRESCU CONSTANTINadministrator—MD registry
NEGRESCU CONSTANTINfounder—MD registry
NEGRESCU NATALIAfounder—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