DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DIAVET"
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Company dossier

Societatea cu Răspundere Limitată "DIAVET"

MD · COMPANY · INCORPORATED 2011-07-14
KYBE ID: MD-1011600025158 · 1011600025158 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "DIAVET"
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1011600025158
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active
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Societate cu răspundere limitată
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2011-07-14
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MD-2014, CHIȘINĂU RÎȘCANI, mun. Chișinău, Grigore Vieru bd., 8/3, ap.(of.) CAM
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Connections

8 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "EXIM ART DESIGN"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "MARMIL"Shared officer / director · 9 share thisLavoreco distribution s.r.o.Shared officer / director · 9 share thisGospodăria Țărănească (de fermier) "SÎRBU DIANA ION" s.IurceniShared officer / director · 9 share thisÎntreprinzător Individual "SÎRBU DIANA"Shared officer / director · 9 share thisSANITAGRO SRLShared officer / director · 9 share thisGospodăria Țărănească "SÎRBU DIANA"Shared officer / director · 9 share thisBASACO ADVANCE S.R.L.Shared officer / director · 9 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
SÎRBU DIANAadministrator—MD registry
SÎRBU DIANAfounder—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