DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ INTERPAS CONSULTING
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Societatea cu Răspundere Limitată INTERPAS CONSULTING

MD · COMPANY · INCORPORATED 2013-07-22
KYBE ID: MD-1013600024203 · 1013600024203 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată INTERPAS CONSULTING
md_companies
1013600024203
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2013-07-22
md_companies
MD-2005, CHIŞINĂU, RÎŞCANI CHIŞINĂU, str. ALEXANDRU HÂJDEU, 46
md_companies

Connections

9 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "TEHNO EXCLUSIV"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "EUROJOBS CONSULTING"Shared officer / director · 10 share thisFARMACIA "RADU" SRLShared officer / director · 10 share thisPRISTRUCT ENGINEERING S.R.L.Shared officer / director · 10 share thisSocietatea Comercială "VALNETCAT" S.R.L.Shared officer / director · 10 share thisBIROUL ISTORIILOR DE CREDIT INFODEBIT S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "LUMEA DIGITALĂ"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "NEXT-CONSTRUCT"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "CODALEX GLOBAL"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
PRISĂCARU ALEXANDRUadministrator—MD registry
PRISĂCARU ALEXANDRUfounder—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