DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PERSIMON PRIM"
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Societatea cu Răspundere Limitată "PERSIMON PRIM"

MD · COMPANY · INCORPORATED 2014-02-13
KYBE ID: MD-1014600004390 · 1014600004390 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "PERSIMON PRIM"
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1014600004390
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active
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Societate cu răspundere limitată
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2014-02-13
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MD-2093, mun. Chișinău, s. Grătiești, Bogdan Petriceicu Hașdeu, 9
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Connections

8 links
Shared operator — likely the same administrator
SOCIETATEA PE ACTIUNI "ALMER-LM"Shared officer / director · 9 share thisAUTO R.X.M. TRADING SRLShared officer / director · 9 share thisANDRONIC MEDCONSULT S.R.L.Shared officer / director · 9 share thisR.X.M. TRADING SRLShared officer / director · 9 share thisALINA ȘI GELU ANDRONIC SRLShared officer / director · 9 share thisÎntreprinderea Individuală "ANDRONIC MIHAIL"Shared officer / director · 9 share thisGospodăria Țărănească (de fermier) "ANDRONIC MIHAIL ION" s. BrînzaShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "EMMA LAUDA"Shared officer / director · 9 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
ANDRONIC MIHAILadministrator—MD registry
CARAMAN ELENAfounder—MD registry
CRĂCIUN NICOLAEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100