DOSSIERS / ÎNTREPRINDEREA MIXTĂ "PENTA-INDUSTRII" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Întreprinderea Mixtă "PENTA-INDUSTRII" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2011-07-01
KYBE ID: MD-1011600023741 · 1011600023741 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Întreprinderea Mixtă "PENTA-INDUSTRII" Societate cu Răspundere Limitată
md_companies
1011600023741
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2011-07-01
md_companies
MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Dosoftei Mitropolit, 97/1, ap.(of.) 7
md_companies

Connections

9 links
Shared operator — likely the same administrator
Întreprinderea Mixtă "INTERFILM" S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "MULTITEHNOLOGII"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "PRIME ECO SOLUTION"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ERA NOUA"Shared officer / director · 10 share thisÎntreprinderea Mixtă "HI-TECH PAINTS" Societate cu Răspundere LimitatăShared officer / director · 10 share thisÎntreprinderea Mixtă "ITALIAN IMPRESA" S.R.L.Shared officer / director · 10 share thisFirma de Producție și Comerț "RADA" Societate cu Răspundere LimitatăShared officer / director · 10 share thisÎntreprinderea Mixtă "MOLLAT UNITED" S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ENERGOVENT"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

4 people
NameRoleFromSource
ȘEICAN VLADIMIRadministrator—MD registry
BOCCADORO LUIGI ANTONIOfounder—MD registry
COLLETTA ANTONIOfounder—MD registry
"MULTITEHNOLOGII" S.R.L.founder—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