DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ASA BUSINESS CONSULTING"
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Company dossier

Societatea cu Răspundere Limitată "ASA BUSINESS CONSULTING"

MD · COMPANY · INCORPORATED 2010-12-10
KYBE ID: MD-1010600043458 · 1010600043458 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ASA BUSINESS CONSULTING"
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1010600043458
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active
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Societate cu răspundere limitată
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2010-12-10
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MD-2008, CHIȘINĂU BUIUCANI, mun. Chișinău, Barbu Lăutaru, 27
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Connections

11 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "SERVICE PROF PLUS"Shared officer / director · 2 share thisÎntreprinzător Individual "OLEINIC VICTOR"Shared registered address · 2 share thisAUDIO SYSTEM SRLShared officer / director · 10 share thisMOCASIN SRLShared officer / director · 10 share thisROTAX SRLShared officer / director · 10 share thisROŞCA & MAGAZIN MIXT S.R.L.Shared officer / director · 10 share thisDAHLIN COM SRLShared officer / director · 10 share thisAGORA TIME S.R.L.Shared officer / director · 10 share thisINEXT COMMUNICATION SRLShared officer / director · 10 share thisMARY & NELA COM SRLShared officer / director · 10 share thisFREE YOUR MIND SRLShared 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.

People with significant control

5 people
NameRoleFromSource
OLEINIC DAVIDadministrator—MD registry
ROȘCA ANA-MARIAfounder—MD registry
ROȘCA CRISTIANAfounder—MD registry
ROȘCA IOANAfounder—MD registry
ROȘCA MARIANAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100