DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DEMONT PLUS"
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Societatea cu Răspundere Limitată "DEMONT PLUS"

MD · COMPANY · INCORPORATED 2014-01-31
KYBE ID: MD-1014600002950 · 1014600002950 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "DEMONT PLUS"
md_companies
1014600002950
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2014-01-31
md_companies
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 8, ap.(of.) 9
md_companies

Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "SOLAR COOL EXPERT"Shared registered address · 2 share thisSOCIETATEA COMERCIALĂ "LIVIM- COM" S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "FEROGAMA"Shared officer / director · 5 share thisSOCIETATEA CU RASPUNDERE LIMITATA "LEFFCO"Shared officer / director · 5 share thisÎntreprinderea Individuală "ZAREȚCHI"Shared officer / director · 5 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
NameRoleFromSource
ZAREȚCAIA LILIAadministrator—MD registry
MALIHATCA SERGHEIfounder—MD registry
CIUVALSCHII IURIlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100