DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ROYALTY TRADE BH"
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Company dossier

Societatea cu Răspundere Limitată "ROYALTY TRADE BH"

MD · COMPANY · INCORPORATED 2013-07-22
KYBE ID: MD-1013600024317 · 1013600024317 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ROYALTY TRADE BH"
md_companies
1013600024317
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2013-07-22
md_companies
MD-2059, CHIȘINĂU RÎȘCANI, mun. Chișinău, Petricani, 21, ap.(of.) 213d
md_companies

Connections

11 links
Shared operator — likely the same administrator
Întreprinderea cu Capital Străin "BOSS & CO" Societate cu Răspundere LimitatăShared officer / director · 3 share thisSocietatea cu Răspundere Limitată "BESAD BDE"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "IDEAL CONSTRUCT"Shared officer / director · 10 share thisNAVISAD TRADING S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "BETONCEL"Shared officer / director · 10 share thisPERFECT TOTAL ACTIV CONSTRUCT S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "SELECTHORECA"Shared officer / director · 10 share thisDRAST GOOD COMPANY SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "FORTES GROUP"Shared officer / director · 10 share thisGBT TRADE S.R.L.Shared officer / director · 10 share thisCEBOTARI MIHAIL 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.

People with significant control

4 people
NameRoleFromSource
SOLTAN VICTORadministrator—MD registry
TZOTZIASHVILI HAIM SHAVTAIadministrator—MD registry
BEN NUN ITZIKfounder—MD registry
SOLTAN VICTORfounder—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