DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "L-COMSUV"
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Company dossier

Societatea cu Răspundere Limitată "L-COMSUV"

MD · COMPANY · INCORPORATED 2011-08-12
KYBE ID: MD-1011600028470 · 1011600028470 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "L-COMSUV"
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1011600028470
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active
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Societate cu răspundere limitată
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2011-08-12
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MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Albișoara, 68/3, ap.(of.) 29
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Connections

10 links
Shared operator — likely the same administrator
Întreprinderea Individuală "LIUDMILA-BRAȘOVEANU"Shared registered address · 2 share thisSocietatea Comercială "ASTRILAX" S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "RADEVA-GRUP"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ABDERA"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "BELZEBUT"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "BREVA GRUP"Shared officer / director · 10 share thisSOCIETATEA PE ACȚIUNI "OGLINDIRE"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "TRANSPUBLIC"Shared officer / director · 10 share thisÎntreprinderea Individuală "LIUDMILA-BRAȘOVEANU"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "LIBERTA ART"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

2 people
NameRoleFromSource
BRAȘOVEANU ANATOLIEadministrator—MD registry
BRAȘOVEANU ANATOLIEfounder—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