KYBE — See who's really behind any company

Company dossier

Societatea Comercială "ATEN-CONSTRUCT" S.R.L.

MD · COMPANY · INCORPORATED 2006-02-23
KYBE ID: MD-1006600009103 · 1006600009103 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSocietatea Comercială "ATEN-CONSTRUCT" S.R.L.

md_companies

Registration1006600009103

md_companies

Statusactive

md_companies

TypeSocietate cu răspundere limitată

md_companies

Incorporated2006-02-23

md_companies

Registered addressMD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Studenților, 2/4

md_companies

Companies at this address

2 total

Societatea cu Răspundere Limitată "STREAM2DEAL"active

Connections

2 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "STREAM2DEAL"Shared registered address · 2 share this Întreprinderea Mixtă "FAME-CV CONSTRUCTION" S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
CADÎN VITALIE	administrator	—	MD registry
ROTARI MIHAIL	founder	—	MD registry
MUNTEAN OLEG	lichidator	—	MD registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100