KYBE — See who's really behind any company

Company dossier

SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MAGNITCOM"

MD · COMPANY · INCORPORATED 2013-01-04
KYBE ID: MD-1013604000038 · 1013604000038 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSOCIETATEA CU RĂSPUNDERE LIMITATĂ "MAGNITCOM"

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Registration1013604000038

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Statusactive

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TypeSocietate cu răspundere limitată

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Incorporated2013-01-04

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Registered addressMD-3100, BĂLȚI, mun. Bălți, Ivan Konev, 20, ap.(of.) 8

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Companies at this address

2 total

Societatea cu Răspundere Limitată "MAGNIT LGT"active

Connections

3 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "MAGNIT LGT"Shared officer / director · 2 share this Societatea cu Răspundere Limitată "LUCSTUDIO"Shared officer / director · 2 share this Societatea cu Răspundere Limitată "MAGNIT LGT"Shared registered address · 2 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

3 people

Name	Role	From	Source
EREMCIUC SERGHEI	administrator	—	MD registry
PLATENCO DENIS	founder	—	MD registry
BALAN VLADIMIR	lichidator	—	MD registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100