DOSSIERS / ÎNTREPRINDEREA MIXTĂ "HI-TECH PAINTS" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Întreprinderea Mixtă "HI-TECH PAINTS" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2011-10-06
KYBE ID: MD-1011600033742 · 1011600033742 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
Întreprinderea Mixtă "HI-TECH PAINTS" Societate cu Răspundere Limitată
md_companies
1011600033742
md_companies
active
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Societate cu răspundere limitată
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2011-10-06
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MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Mitropolit Dosoftei, 97/1, ap.(of.) 7
md_companies

Connections

17 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "PRIME ECO SOLUTION"Shared registered address · 2 share thisIDENTIX TRATAMENTE SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 8 share thisIDENTITAO TRATAMENTE S.R.L.Shared officer / director · 8 share thisTAO - MED TRATAMENTE SRLShared officer / director · 8 share thisÎntreprinderea Mixtă "BIO BRICHET" Societate cu Răspundere LimitatăShared officer / director · 8 share thisREDENTIS TRATAMENTE S.R.L.Shared officer / director · 8 share thisÎntreprinderea cu Capital Străin "BONAEVOLUNTATIS GROUP" Societate cu Răspundere LimitatăShared officer / director · 8 share thisPASADENA INVESTIMENTS SRLShared officer / director · 8 share thisÎntreprinderea Mixtă "PENTA-INDUSTRII" Societate cu Răspundere LimitatăShared officer / director · 10 share thisÎntreprinderea Mixtă "ITALIAN IMPRESA" S.R.L.Shared 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 thisSocietatea cu Răspundere Limitată "MULTITEHNOLOGII"Shared officer / director · 10 share thisÎntreprinderea Mixtă "INTERFILM" S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ERA NOUA"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 17 — full graph via /v1/entities/MD-1011600033742/network.

People with significant control

3 people
NameRoleFromSource
ȘEICAN VLADIMIRadministrator—MD registry
CAVALIERI CLAUDIOfounder—MD registry
ȘEICAN VLADIMIRfounder—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