DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "FR-CONS"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "FR-CONS"

MD · COMPANY · INCORPORATED 2011-02-02
KYBE ID: MD-1011600004126 · 1011600004126 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "FR-CONS"
md_companies
1011600004126
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2011-02-02
md_companies
MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, Dosoftei Mitropolit, 100, ap.(of.) 105
md_companies

Connections

10 links
Shared operator — likely the same administrator
Societatea Comercială "LINACRIS" S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "LEOFAN"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "ARITOF"Shared officer / director · 11 share thisSocietatea Comercială "PRODOMAR" S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "DURABIL-C"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "AGROCHEI - PRIM"Shared officer / director · 11 share thisFirma de Producție și Comerț "PECROF" S.R.L.Shared officer / director · 11 share thisFIRMA "EXPOGAZNORD" S.R.L.Shared officer / director · 11 share thisÎntreprinderea Individuală "OLIMPIC- RUSU"Shared officer / director · 11 share thisGospodăria Țărănească (de fermier) "RUSU TUDOR ANTON"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
RUSU FIODORadministrator—MD registry
RUSU FIODORfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100