DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "M.K. DALESGRUP"
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Societatea cu Răspundere Limitată "M.K. DALESGRUP"

MD · COMPANY · INCORPORATED 2011-08-15
KYBE ID: MD-1011600025284 · 1011600025284 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "M.K. DALESGRUP"
md_companies
1011600025284
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2011-08-15
md_companies
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Hâncești șos., 60/1, ap.(of.) 25
md_companies

Connections

16 links
Shared operator — likely the same administrator
Gospodăria Țărănească (de fermier) "MARCENCO CRISTINA GRIGORE" s.Baurci-MoldoveniShared officer / director · 2 share thisÎntreprinderea Individuală "COSOVAN-DALESGRUP"Shared registered address · 2 share thisÎntreprinderea Individuală "COSOVAN-STIL"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "VIVACOST-NORD"Shared officer / director · 6 share thisÎntreprinderea Individuală "COSOVAN-DALESGRUP"Shared officer / director · 6 share thisViatsa UG (haftungsbeschränkt)Shared officer / director · 6 share thisMOLBAU GmbHShared officer / director · 6 share thisSOCIETATEA PE ACȚIUNI "FLAMINGO-96"Shared officer / director · 10 share thisMDGC IMMOShared officer / director · 10 share thisÎntreprinderea cu Capital Străin "TĂTĂRAȘCOM" S.R.L.Shared officer / director · 10 share thisGO & CO IMMOShared officer / director · 10 share thisÎntreprinderea cu Capital Străin "PIRLANTA GROUP" S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "I.N. DENT-PLUS"Shared officer / director · 10 share thisSocietatea pe Acțiuni "METAL"Shared officer / director · 10 share thisSOCIETATEA CU RASPUNDERE LIMITATA "TEVANI"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.

Showing 15 of 16 — full graph via /v1/entities/MD-1011600025284/network.

People with significant control

4 people
NameRoleFromSource
COSOVAN SERGIUadministrator—MD registry
COSOVAN SERGIUfounder—MD registry
MARCENCO CRISTINAfounder—MD registry
GOGU IGORlichidator—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