DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "FORT IMOBIL"
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Company dossier

Societatea cu Răspundere Limitată "FORT IMOBIL"

MD · COMPANY · INCORPORATED 2012-10-19
KYBE ID: MD-1012600032476 · 1012600032476 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Societatea cu Răspundere Limitată "FORT IMOBIL"
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1012600032476
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active
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Societate cu răspundere limitată
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2012-10-19
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MD-2020, CHIȘINĂU RÎȘCANI, mun. Chișinău, Iazului, 2/1, ap.(of.) 1
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Connections

9 links
Shared operator — likely the same administrator
Societatea Comercială "ECONOM CONSTRUCT" S. R. L.Shared registered address · 5 share thisÎntreprinzător Individual "BADIA OLGA"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "BRONICI & CO"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "TOPMOBILUS"Shared registered address · 5 share thisSocietatea Comercială "ECONOM CONSTRUCT" S. R. L.Shared officer / director · 6 share thisCooperativa "SERVIS"Shared officer / director · 6 share thisSCI TOYOYOShared officer / director · 6 share thisMANOSQUE CONSTRUCTIONShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "URBAN IMOBIL"Shared officer / director · 6 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
BADIA VICTORadministrator—MD registry
BADIA VICTORfounder—MD registry
⚠ CEBAN IONfounder—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CEBAN ION (officer) matches PEP Ion Ceban — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100