DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "GOLDBIT"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "GOLDBIT"

MD · COMPANY · INCORPORATED 2011-03-10
KYBE ID: MD-1011600008571 · 1011600008571 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "GOLDBIT"
md_companies
1011600008571
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2011-03-10
md_companies
MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Traian bd., 13/2, ap.(of.) 27
md_companies

Connections

11 links
Shared operator — likely the same administrator
PROMARIS COMERŢ S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "AGROPROD & COMPANIA"Shared officer / director · 12 share thisARENA CRAFT BEER S.R.L.Shared officer / director · 12 share thisROMBREWERY KRAFT S.R.L.Shared officer / director · 12 share thisIDEI LIFE SRLShared officer / director · 12 share thisNEACȘU TRANSPORT S.R.L.Shared officer / director · 12 share thisFRANCIZA ROMBEER S.R.L.Shared officer / director · 12 share thisSTATIA ROMBEER S.R.L.Shared officer / director · 12 share thisIDEI LIV SRLShared officer / director · 12 share thisPRILES GROUP SRLShared officer / director · 12 share thisCOOPERATIVA POMILEGUMICOLĂ "PĂDUREȚUL"Shared officer / director · 12 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
LEȘAN IGORadministrator—MD registry
LEȘAN IGORfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100