DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MARTOM-PROD"
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Company dossier

Societatea cu Răspundere Limitată "MARTOM-PROD"

MD · COMPANY · INCORPORATED 2008-08-12
KYBE ID: MD-1008600040485 · 1008600040485 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "MARTOM-PROD"
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1008600040485
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active
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Societate cu răspundere limitată
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2008-08-12
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MD-6801, IALOVENI, or. Ialoveni, Gagarin Iu., 1a
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Connections

17 links
Shared operator — likely the same administrator
MTC BUSINESS DESIGN S.R.L.Shared officer / director · 9 share thisFirma "T.R." S.R.L.Shared officer / director · 9 share thisDEBT RECOVERY LIVING LEGEND SRLShared officer / director · 9 share thisTOMPOP SIMROX S.R.L.Shared officer / director · 9 share thisDOMINUS SRLShared officer / director · 9 share thisT PLUS S SRLShared officer / director · 9 share thisLEGENDA VIE SRLShared officer / director · 9 share thisGE.MA.GE. COSTRUZIONI SRLShared officer / director · 9 share thisFAVORITE ISOLATION ET ALUMINIUMShared officer / director · 10 share thisFAVORITE ISOLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "PELINEI"Shared officer / director · 10 share thisBAP Spedition GmbHShared officer / director · 10 share thisBIANALEX-PRIM SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "TOMȘA-MARKET"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "DINAMIC GRUP" S.R.L.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.

Showing 15 of 17 — full graph via /v1/entities/MD-1008600040485/network.

People with significant control

3 people
NameRoleFromSource
TOMȘA GHEORGHEadministrator—MD registry
TOMȘA GHEORGHEfounder—MD registry
TOMȘA VADIMfounder—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