DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "HORECACLEANING"
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Company dossier

Societatea cu Răspundere Limitată "HORECACLEANING"

MD · COMPANY · INCORPORATED 2014-07-02
KYBE ID: MD-1014600021852 · 1014600021852 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "HORECACLEANING"
md_companies
1014600021852
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2014-07-02
md_companies
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Hîncești șos., 60/3, ap.(of.) 28
md_companies

Connections

12 links
Shared operator — likely the same administrator
Întreprinzător Individual "CIOBANU DORU"Shared registered address · 2 share thisÎntreprinzător Individual "CIOBANU DORU"Shared officer / director · 12 share thisWOLF PROD-EXPORT S.R.L.Shared officer / director · 12 share thisDYNAMIC COM SRLShared officer / director · 12 share thisIM SORINY SRLShared officer / director · 12 share thisSOUNDPROOF S.R.L.Shared officer / director · 12 share thisLINEX WOLF SRLShared officer / director · 12 share thisDOMAR-UTIL IMPEX SRLShared officer / director · 12 share thisPLUS IMCO SRLShared officer / director · 12 share thisMONDO GRUP SRLShared officer / director · 12 share thisAVIATRADOR S.R.L.Shared officer / director · 12 share thisVAL & MIL INTERNAŢIONAL SRLShared 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
CIOBANU DORUadministrator—MD registry
CIOBANU DORUfounder—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