DOSSIERS / ÎNTREPRINDEREA MIXTĂ "BIO BRICHET" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Întreprinderea Mixtă "BIO BRICHET" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2010-03-24
KYBE ID: MD-1010600010339 · 1010600010339 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
Întreprinderea Mixtă "BIO BRICHET" Societate cu Răspundere Limitată
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1010600010339
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active
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Societate cu răspundere limitată
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2010-03-24
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MD-3042, rl. Soroca, s. Șeptelici, /5
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Connections

18 links
Shared operator — likely the same administrator
Întreprinderea Mixtă "HI-TECH PAINTS" Societate cu Răspundere LimitatăShared officer / director · 8 share thisTAO - MED TRATAMENTE SRLShared officer / director · 8 share thisREDENTIS TRATAMENTE S.R.L.Shared officer / director · 8 share thisPASADENA INVESTIMENTS SRLShared officer / director · 8 share thisÎntreprinderea cu Capital Străin "BONAEVOLUNTATIS GROUP" Societate cu Răspundere LimitatăShared officer / director · 8 share thisIDENTITAO TRATAMENTE S.R.L.Shared officer / director · 8 share thisIDENTIX TRATAMENTE SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 8 share thisEDIDAN BUSINESS S.R.L.Shared officer / director · 12 share thisSocietatea Comercială "MOȘU PLUS" S.R.L.Shared officer / director · 12 share thisASHTAR SRLShared officer / director · 12 share thisGISMUNT SRLShared officer / director · 12 share thisGOOD WANDERS SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "ANGELONE ANTONIO"Shared officer / director · 12 share thisCONTELE PROD SRLShared officer / director · 12 share thisDUNĂREA EXPERT SERVICE SRLShared 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 18 — full graph via /v1/entities/MD-1010600010339/network.

People with significant control

3 people
NameRoleFromSource
MUNTEANU EDUARDadministrator—MD registry
CAVALIERI CLAUDIOfounder—MD registry
MUNTEANU EDUARDfounder—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