DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "IMOBETALON"
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Company dossier

Societatea cu Răspundere Limitată "IMOBETALON"

MD · COMPANY · INCORPORATED 2008-11-19
KYBE ID: MD-1008600056329 · 1008600056329 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "IMOBETALON"
md_companies
1008600056329
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2008-11-19
md_companies
MD-2019, CHIȘINĂU CENTRU, mun. Chișinău, Miorița, 50, ap.(of.) 4
md_companies

Connections

12 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "VASCANA & CO"Shared registered address · 2 share thisSocietatea Comercială "IMOBILVESTPRIM" S.R.L.Shared officer / director · 12 share thisBELLSON ZACHS AND PARTNERS LIMITEDShared officer / director · 12 share thisOCTALA LIMITEDShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "VISOL CONSTRUCȚII"Shared officer / director · 12 share thisFINEGLOBE LIMITEDShared officer / director · 12 share thisGOLDSHERE LIMITEDShared officer / director · 12 share thisSocietatea Comercială "MAXISAVANIMOBIL" S.R.L.Shared officer / director · 12 share thisLAXDALE LIMITEDShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "VASCANA & CO"Shared officer / director · 12 share thisÎNTREPRINDEREA MIXTĂ "MULTICORE TRADING" SRLShared officer / director · 12 share thisÎNTREPRINDEREA MIXTĂ "NEW LIFE" S.R.L.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.

People with significant control

2 people
NameRoleFromSource
GODOROJA NATALIAadministrator—MD registry
"CLD ALMESY TRADING LIMITED" S.R.L.founder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100