DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "BZB-INVEST"
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Company dossier

Societatea cu Răspundere Limitată "BZB-INVEST"

MD · COMPANY · INCORPORATED 2013-08-19
KYBE ID: MD-1013600026665 · 1013600026665 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "BZB-INVEST"
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1013600026665
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active
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Societate cu răspundere limitată
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2013-08-19
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MD-2023, CHIȘINĂU CIOCANA, mun. Chișinău, Uzinelor, 171/3
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Connections

13 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "OLGEC GRUP"Shared registered address · 4 share thisSocietatea cu Răspundere Limitată "BELZEBUT"Shared registered address · 4 share thisSocietatea cu Răspundere Limitată "ABDERA"Shared registered address · 4 share thisSocietatea pe Acțiuni "ARTICOLE DE TÎMPLĂRIE"Shared officer / director · 11 share thisSocietatea Comercială "CONSELECTRO GRUP" S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "LIBERTA ART"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "OGLENAT-LUX"Shared officer / director · 11 share thisGospodăria Țărănească (de fermier) "BRAȘOVEANU OLEG ANDREI"Shared officer / director · 11 share thisLIBERTA ART S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "OLGEC GRUP"Shared officer / director · 11 share thisÎntreprinderea Individuală "OLEG BRAȘOVEANU"Shared officer / director · 11 share thisLIBERTA ART S.R.L.Shared officer / director · 11 share thisAsociația de Proprietari din Condominiu "A0150-0138"Shared officer / director · 11 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
BRAȘOVEANU OLEGadministrator—MD registry
BRAȘOVEANU OLEGfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100