DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "COLISEUM PALACE"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "COLISEUM PALACE"

MD · COMPANY · INCORPORATED 2006-02-17
KYBE ID: MD-1006600007682 · 1006600007682 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "COLISEUM PALACE"
md_companies
1006600007682
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2006-02-17
md_companies
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, N. Dimo, 21
md_companies

Connections

12 links
Shared operator — likely the same administrator
Asociația de Proprietari din Condominiu "A0150-0138"Shared registered address · 2 share thisÎntreprinderea cu Capital Străin "ISLAND CAPITAL" Societate cu Răspundere LimitatăShared officer / director · 3 share thisOrganizația de Creditare Nebancară "PRIME CAPITAL" Societate cu Răspundere LimitatăShared officer / director · 3 share thisÎntreprinzător Individual "RAȚA OLGA"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "COLISEUM SERVICE"Shared officer / director · 10 share thisÎntreprinderea cu Capital Străin WHITE CITY S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "CONTABILUL"Shared officer / director · 10 share thisMULTINODE NETWORK S.R.L.Shared officer / director · 10 share thisSocietatea Comercială "ECOUL CODRULUI" S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "CODREAN"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "PARSEC-PRO"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "CONSOLITERRA"Shared 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
BODIAGIN OLEKSANDRadministrator—MD registry
TRITTICO HOLDINGS LIMITEDfounder—MD registry
RAȚA OLGAlichidator—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