DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PROMEDSEC"
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Company dossier

Societatea cu Răspundere Limitată "PROMEDSEC"

MD · COMPANY · INCORPORATED 2012-12-18
KYBE ID: MD-1012603002809 · 1012603002809 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "PROMEDSEC"
md_companies
1012603002809
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2012-12-18
md_companies
MD-3901, CAHUL, mun. Cahul, Ștefan cel Mare, 11, ap.(of.) 33
md_companies

Connections

9 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "MONTAJ & CO"Shared officer / director · 10 share thisBONECA RUSSA E ARTESANATO LTDAShared officer / director · 10 share thisDZING TECHNOLOGIES LTDShared officer / director · 10 share thisROPZ COMPANY LTDShared officer / director · 10 share thisÎntreprinderea Mixtă "KOKOH" S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "IULIANA BALANEL"Shared officer / director · 10 share thisSocietatea Comercială "X.O. TUR" S.R.L.Shared officer / director · 10 share thisSocietatea Comercială "SOLICOM-FORT" S.R.L.Shared officer / director · 10 share thisINTYMAK s.r.o.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
ORLOVA TATIANAadministrator—MD registry
ORLOVA TATIANAfounder—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