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

Societatea Comercială "FRANEG" S.R.L.

MD · COMPANY · INCORPORATED 2007-02-07
KYBE ID: MD-1007606000279 · 1007606000279 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Societatea Comercială "FRANEG" S.R.L.
md_companies
1007606000279
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active
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Societate cu răspundere limitată
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2007-02-07
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MD-5401, REZINA, or. Rezina, Chilia, 15/2
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Connections

7 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "TIPOGRAFIA REZINA"Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "EVIRUSTIMOB"Shared officer / director · 3 share thisGospodăria Țărănească "NEGURA OLEG ȘTEFAN"Shared officer / director · 3 share thisÎntreprinderea Individuală "MERIDIAN - NEGURA"Shared officer / director · 5 share thisHARMONYSTORE S.R.L.Shared officer / director · 5 share thisCESCOP SRLShared officer / director · 5 share thisELMEC SRLShared officer / director · 5 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

5 people
NameRoleFromSource
NEGURĂ CONSTANTINadministrator—MD registry
NEGURĂ ALEXEIfounder—MD registry
NEGURĂ CONSTANTINfounder—MD registry
NEGURA GHEORGHEfounder—MD registry
NEGURĂ OLEGfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100