DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "EXCELLENT BUSINESS CONSULTING"
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Societatea cu Răspundere Limitată "EXCELLENT BUSINESS CONSULTING"

MD · COMPANY · INCORPORATED 2013-11-13
KYBE ID: MD-1013600035290 · 1013600035290 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "EXCELLENT BUSINESS CONSULTING"
md_companies
1013600035290
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2013-11-13
md_companies
MD-2045, CHIȘINĂU RÎȘCANI, mun. Chișinău, Acad. Sergiu Rădăuțanu, 9, ap.(of.) 139
md_companies

Connections

11 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "EGOPROFE"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "PROM TRANS"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "FAMOUS STUDIO"Shared officer / director · 12 share thisFAMOUS PRO BEAUTY S.R.L.Shared officer / director · 12 share thisRRSLUIELI S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "ZOO HOME"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "CAVILOC"Shared officer / director · 12 share thisÎntreprinzător Individual "BÎRCA ELENA"Shared officer / director · 12 share thisGospodăria Țărănească (de fermier) "BÎRCĂ ELENA"Shared officer / director · 12 share thisFAMOUS PRO BEAUTY S.R.L.Shared officer / director · 12 share thisFIRMA DE PRODUCTIE SI COMERT "VIERUL" S.R.L.Shared 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.

People with significant control

2 people
NameRoleFromSource
BÎRCĂ ALIONAadministrator—MD registry
BÎRCĂ ALIONAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100