DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "HEALTHY LIFE"
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Company dossier

Societatea cu Răspundere Limitată "HEALTHY LIFE"

MD · COMPANY · INCORPORATED 2011-03-15
KYBE ID: MD-1011600010200 · 1011600010200 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "HEALTHY LIFE"
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1011600010200
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active
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Societate cu răspundere limitată
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2011-03-15
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MD-3100, BĂLȚI, mun. Bălți, Vasile Alecsandri, 6
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Connections

6 links
Shared operator — likely the same administrator
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TERMINAL-SERVICE"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "AGR-COM-TRANS"Shared officer / director · 3 share thisLombard "LEVIARTA-NORDCOM" S.R.L.Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "BUTALEXCOM"Shared registered address · 5 share thisSocietatea Comercială "SVETOLEMIX" S.R.LShared registered address · 5 share thisFirma de Producție și Comerț "VECUNS" S.R.L.Shared registered address · 5 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
RUSSU ALEXEIadministrator—MD registry
RUSSU ALEXEIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100