DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "OMEGA ERFOLG"
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Company dossier

Societatea cu Răspundere Limitată "OMEGA ERFOLG"

MD · COMPANY · INCORPORATED 2014-07-11
KYBE ID: MD-1014600023007 · 1014600023007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "OMEGA ERFOLG"
md_companies
1014600023007
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2014-07-11
md_companies
MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, Maria Cebotari, 28
md_companies

Connections

6 links
Shared operator — likely the same administrator
Compania Științifică de Producție "ALPHA DEVELOPMENT" S.R.L.Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "7MUSIC"Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "7STREAM"Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "SVM AXIS"Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "DALVA CONSORTIUM"Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "7EVEN HOLDING"Shared registered address · 7 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
CEBOTARI VEACESLAVadministrator—MD registry
CEBOTARI VEACESLAVfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100