DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "NCAR COMERȚ"
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Company dossier

Societatea cu Răspundere Limitată "NCAR COMERȚ"

MD · COMPANY · INCORPORATED 2012-10-12
KYBE ID: MD-1012600031479 · 1012600031479 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "NCAR COMERȚ"
md_companies
1012600031479
md_companies
active
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Societate cu răspundere limitată
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2012-10-12
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MD-2020, CHIȘINĂU RÎȘCANI, mun. Chișinău, Calea Orheiului, 103, ap.(of.) 97
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Connections

7 links
Shared operator — likely the same administrator
Gospodăria Țărănească (de fermier) "CARP VITALIE FEODOR S. COTIHANA"Shared officer / director · 8 share thisBARLOW ESTATE SCIShared officer / director · 8 share thisSocietatea Comercială "IRVIT-CONS" S.R.L.Shared officer / director · 8 share thisÎntreprinzător Individual "CARP VITALIE"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "RC PLUS"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "NICADOR SERVICE"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "CARVIGORS"Shared 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

3 people
NameRoleFromSource
CARP VITALIEadministrator—MD registry
CARP IONfounder—MD registry
CARP VITALIEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100