DOSSIERS / ORGANIZAȚIA DE CREDITARE NEBANCARĂ "MAX CREDIT" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Company dossier

Organizația de Creditare Nebancară "MAX CREDIT" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2013-04-17
KYBE ID: MD-1013600014224 · 1013600014224 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
Organizația de Creditare Nebancară "MAX CREDIT" Societate cu Răspundere Limitată
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1013600014224
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active
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Societate cu răspundere limitată
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2013-04-17
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MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Iuri Gagarin bd., 16, ap.(of.) 303
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Connections

18 links
Shared operator — likely the same administrator
Firma "SONA" Societatea cu Răspundere LimitatăShared officer / director · 8 share thisOrganizația de Microfinanțare "OMNIROMA CREDIT" Societate cu Răspundere LimitatăShared officer / director · 8 share thisCOMPANIA DE ASIGURĂRI "SALVUS" S.R.L.Shared officer / director · 8 share thisGOLDEN CROWN SRLShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "COLECTPRIM"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "CREDIT-COLECT"Shared officer / director · 8 share thisMCN DEVELOPMENTShared officer / director · 8 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "SUPRONEX"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "RE-SERVE"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "UNIMODA"Shared officer / director · 12 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "COMPLEX-PP"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "PRIMUNISTIL"Shared officer / director · 12 share thisFIRMA "VLANATEX" S.R.L.Shared officer / director · 12 share thisSocietatea Comercială "TEXTANCOM" S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată MAXIMUM ELECTRONICShared officer / director · 12 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-1013600014224/network.

People with significant control

4 people
NameRoleFromSource
CERBARI CORNELIUadministrator—MD registry
CERBARI CORNELIUfounder—MD registry
MORARU VITALIEfounder—MD registry
STARODUBOV IURIIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100