DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "UNIMODA"
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Company dossier

Societatea cu Răspundere Limitată "UNIMODA"

MD · COMPANY · INCORPORATED 2011-06-15
KYBE ID: MD-1011600021910 · 1011600021910 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "UNIMODA"
md_companies
1011600021910
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2011-06-15
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MD-2064, CHIȘINĂU BUIUCANI, mun. Chișinău, Ion Creangă, 49/2
md_companies

Connections

13 links
Shared operator — likely the same administrator
Întreprinderea Individuală "CUȘNIR ECATERINA"Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "ANTALEROM"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "PRIMUNISTIL"Shared officer / director · 3 share thisSocietatea Comercială "BUSINESS-TEHNICA" S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "RE-SERVE"Shared officer / director · 12 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "PV-COM"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "MAXITEH-ST"Shared officer / director · 12 share thisOrganizația de Creditare Nebancară "MAX CREDIT" Societate cu Răspundere LimitatăShared officer / director · 12 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "SUPRONEX"Shared officer / director · 12 share thisSocietatea Comercială "TEXTANCOM" S.R.L.Shared officer / director · 12 share thisFIRMA "VLANATEX" S.R.L.Shared officer / director · 12 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "COMPLEX-PP"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată MAXIMUM ELECTRONICShared 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

3 people
NameRoleFromSource
IVANCOVA TATIANAadministrator—MD registry
CUȘNIR ECATERINAfounder—MD registry
STARODUBOV IURIIfounder—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