DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "GRAPE-ALLIANCE"
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Company dossier

Societatea cu Răspundere Limitată "GRAPE-ALLIANCE"

MD · COMPANY · INCORPORATED 2013-07-22
KYBE ID: MD-1013600023712 · 1013600023712 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "GRAPE-ALLIANCE"
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1013600023712
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active
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Societate cu răspundere limitată
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2013-07-22
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MD-4201, ȘTEFAN VODĂ, or. Ștefan Vodă, Florilor
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Connections

7 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "EQUIPMENT-SUPPORT"Shared registered address · 2 share thisSocietatea cu Răspundere Limitată "CATAN TECH"Shared officer / director · 7 share thisKANTORIS TECHNOLOGIES S.R.L.Shared officer / director · 7 share thisMIHTAN S.R.L.Shared officer / director · 7 share thisÎntreprinderea Individuală "M.CATAN"Shared officer / director · 7 share thisSocietatea Comercială "MIGNON" S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "LORD SOLAR"Shared officer / director · 7 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
CATAN MIHAILadministrator—MD registry
TIMOȘIN MAXIMadministrator provizoriu—MD registry
S.R.L. "DG-AGRISOL"founder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100