DOSSIERS / ÎNTREPRINDEREA CU CAPITAL STRĂIN "FERCOMPLET" S.R.L.
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Întreprinderea cu Capital Străin "FERCOMPLET" S.R.L.

MD · COMPANY · INCORPORATED 2011-07-27
KYBE ID: MD-1011600024634 · 1011600024634 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Întreprinderea cu Capital Străin "FERCOMPLET" S.R.L.
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1011600024634
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active
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Societate cu răspundere limitată
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2011-07-27
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MD-2088, mun. Chișinău, s. Ghidighici, Drumul Bîcului, 14C
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Connections

8 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "PESCOM-PROD"Shared registered address · 2 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN ADRIANShared officer / director · 8 share thisJOLUA S.R.L.Shared officer / director · 8 share thisCoCoNet Global Interchange GmbHShared officer / director · 8 share thisREACTIVE INSIGHT S.R.L.Shared officer / director · 8 share thisSILVERPRATA LIMITEDShared officer / director · 8 share thisANSEL MARC & DAN PRODIMPEX SNCShared officer / director · 8 share thisinVentiv Health Commercial Germany GmbHShared officer / director · 8 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
MARC ADRIANadministrator—MD registry
MARC ADRIANfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100