DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CRELIS-AUTO"
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Company dossier

Societatea cu Răspundere Limitată "CRELIS-AUTO"

MD · COMPANY · INCORPORATED 2013-04-23
KYBE ID: MD-1013603000949 · 1013603000949 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "CRELIS-AUTO"
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1013603000949
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active
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Societate cu răspundere limitată
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2013-04-23
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MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, Mircea Eliade, 22, ap.(of.) 3
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Connections

8 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "APEX CONSTRUCT GRUP"Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "AUTOHOUSE"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "FINSTROI-INVEST"Shared officer / director · 8 share thisÎntreprinderea Individuală "SERVICE-CREȚU"Shared officer / director · 8 share thisCREATION RENOVATIONShared officer / director · 8 share thisGospodăria Țărănească (de fermier) "CREȚU RUSLAN PETRU"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "DOLOMIT-INVEST"Shared officer / director · 8 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ AGROCENOZAShared officer / director · 8 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
CREȚU RUSLANadministrator—MD registry
CREȚU RUSLANfounder—MD registry
ELISEEV RUSLANfounder—MD registry
BREAHNĂ FILIPlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100