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

Societatea Comercială "ALMARIM-LUX" S.R.L.

MD · COMPANY · INCORPORATED 2007-07-05
KYBE ID: MD-1007600042286 · 1007600042286 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
Societatea Comercială "ALMARIM-LUX" S.R.L.
md_companies
1007600042286
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2007-07-05
md_companies
MD-2024, CHIȘINĂU RÎȘCANI, mun. Chișinău, Calea Moșilor, 18
md_companies

Companies at this address

9 total
Societatea cu Răspundere Limitată "AGROCERPROD"activeSocietatea cu Răspundere Limitată "AGROPROD & COMPANIA"liquidatedSocietatea cu Răspundere Limitată "AIRJETS"liquidatedSocietatea cu Răspundere Limitată "ECOPAS AUTO"activeSocietatea cu Răspundere Limitată "ENERGEX"activeSocietatea cu Răspundere Limitată "GRAF-CLUB"activeSocietatea cu Răspundere Limitată "RESEARCH&TECHNOLOGICAL DEVELOPMENT SYSTEMS"activeSocietatea cu Răspundere Limitată "RIȚAVAS"liquidated

Connections

19 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "BETTER HOMES"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "O'KEY IMOBIL AND PARTENERS"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "DE CAMPO"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "O`KEY INVEST"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "O'KEY INVEST COMPANY"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "INFINITY BUSINESS PARTNERS"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "O'KEY IMOBIL"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "FELINADA PRIM"Shared officer / director · 9 share thisPORTELANUL AURA SRLShared officer / director · 12 share thisBANCA COMERCIALA ROMANA SA BUCURESTI FILIALA NASAUDShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "MARII-PRO"Shared officer / director · 12 share thisNATUR PROCOM SRLShared officer / director · 12 share thisÎntreprinderea Individuală "A.M.MOLDOVEAN"Shared officer / director · 12 share thisMĂDĂLINA DIVERS STAR SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "GRANOLLINI"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 19 — full graph via /v1/entities/MD-1007600042286/network.

People with significant control

4 people
NameRoleFromSource
MOLDOVAN CONSTANTINadministrator—MD registry
MOLDOVAN AURICAfounder—MD registry
MOLDOVAN CONSTANTINfounder—MD registry
MOLDOVAN-MADAN ALINAfounder—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOLDOVAN CONSTANTIN (officer) matches PEP Constantin Moldovan — senator. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100