DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "GRANSTALIA - SERV"
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Company dossier

Societatea cu Răspundere Limitată "GRANSTALIA - SERV"

MD · COMPANY · INCORPORATED 2010-04-27
KYBE ID: MD-1010602002200 · 1010602002200 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "GRANSTALIA - SERV"
md_companies
1010602002200
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2010-04-27
md_companies
MD-3100, BĂLȚI, mun. Bălți, Strîi, 13, ap.(of.) 5
md_companies

Connections

10 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ARUNDINARIA"Shared officer / director · 2 share thisFRANCEGLASSShared officer / director · 10 share thisLife Medical Group GmbHShared officer / director · 10 share thisÎntreprinzător Individual "ABRAMOVA NATALIA"Shared officer / director · 10 share thisLAPOSS s.r.o.Shared officer / director · 10 share thisFIRMA INDAGO-ELECTRONIC S.R.L.Shared officer / director · 10 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "COMPA-MIX"Shared officer / director · 10 share thisÎntreprinderea Mixtă "HOLOGRATE" S.A.Shared officer / director · 10 share thisCOTONIX TRADING LIMITEDShared officer / director · 10 share thisVIGORATUS s.r.o.Shared 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

3 people
NameRoleFromSource
JILCA IGORadministrator—MD registry
ABRAMOVA NATALIAfounder—MD registry
JILCA IGORfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100