DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PREZZIOSSIMI"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "PREZZIOSSIMI"

MD · COMPANY · INCORPORATED 2012-12-21
KYBE ID: MD-1012600040336 · 1012600040336 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "PREZZIOSSIMI"
md_companies
1012600040336
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2012-12-21
md_companies
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrîn bd., 13/2, ap.(of.) 3
md_companies

Connections

18 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "TOPAZ-M"Shared officer / director · 10 share thisL.M.C.TRADE SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "GRAND-COMFORT"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "AVID-COM"Shared officer / director · 10 share thisQUINTESSENTIALLY EXPERIENCES S.R.L.Shared officer / director · 10 share thisÎntreprinderea Individuală "LIDIA CIOBANU"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ARMONIE ȘI SĂNĂTATE"Shared officer / director · 10 share thisÎntreprinzător Individual "CIOBANU INA"Shared officer / director · 10 share thisPRACTICON VILL SRLShared officer / director · 10 share thisLIDIA KERATINA S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "GERMAN DEVELOPMENT INSTITUTE"Shared officer / director · 10 share this3D CLEAN SERVICES SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "NUCLEUS PROD"Shared officer / director · 10 share thisSOCIETATEA COMERCIALĂ "CIPAAL - COM" S.R.L.Shared officer / director · 10 share thisPRACTICON VILL S.R.L.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 18 — full graph via /v1/entities/MD-1012600040336/network.

People with significant control

3 people
NameRoleFromSource
CIOBANU LIDIAadministrator—MD registry
CIOBANU INAfounder—MD registry
CIOBANU LIDIAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100