DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ECO BEEKEEPING"
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Societatea cu Răspundere Limitată "ECO BEEKEEPING"

MD · COMPANY · INCORPORATED 2010-06-16
KYBE ID: MD-1010600020765 · 1010600020765 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ECO BEEKEEPING"
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1010600020765
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active
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Societate cu răspundere limitată
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2010-06-16
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MD-2045, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 20, ap.(of.) 131
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Connections

12 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ALEAL CONSULTING"Shared registered address · 4 share thisÎntreprinderea Individuală "MARGINEAN ALEXANDRU"Shared registered address · 4 share thisÎntreprinderea cu Capital Străin "SW UMWELTTECHNIK" S.R.L.Shared registered address · 4 share thisVAIDEAN COM SRLShared officer / director · 11 share thisCOLEMIX SRLShared officer / director · 11 share thisAGENŢIA PRIETENI PENTRU PRIETENI SRLShared officer / director · 11 share thisELMARDAN SRLShared officer / director · 11 share thisMALEXA COM SRLShared officer / director · 11 share thisLUXURY GOODS MANUFACTURING S.R.L.Shared officer / director · 11 share thisIMPERIAL VANILLA S.R.L.Shared officer / director · 11 share thisBOMASO MAR S.R.L.Shared officer / director · 11 share thisLUXURY GOODS MANUFACTURING S.R.L.Shared officer / director · 11 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
MARGINEAN ALIONAadministrator—MD registry
MARGINEAN ALEXANDRUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100