KYBE — See who's really behind any company

Company dossier

Societatea cu Răspundere Limitată "ARTA MOBILEI & COM"

MD · COMPANY · INCORPORATED 2010-06-24
KYBE ID: MD-1010600021267 · 1010600021267 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSocietatea cu Răspundere Limitată "ARTA MOBILEI & COM"

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Registration1010600021267

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Statusactive

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TypeSocietate cu răspundere limitată

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Incorporated2010-06-24

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Registered addressMD-2089, mun. Chișinău, s. Ciorescu, A. Mateevici, 20

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Connections

3 links

Shared operator — likely the same administrator

AGENCEPROShared officer / director · 4 share this MR. CLEAN ELITE S.R.L.Shared officer / director · 4 share this Întreprinderea Individuală "BALAN INA"Shared officer / director · 4 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

3 people

Name	Role	From	Source
BALAN ADRIAN	administrator	—	MD registry
BALAN ADRIAN	founder	—	MD registry
BALAN INA	founder	—	MD registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100