DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "BIANCOMTRANS"
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Company dossier

Societatea cu Răspundere Limitată "BIANCOMTRANS"

MD · COMPANY · INCORPORATED 2014-08-07
KYBE ID: MD-1014600027083 · 1014600027083 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "BIANCOMTRANS"
md_companies
1014600027083
md_companies
active
md_companies
Societate cu răspundere limitată
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2014-08-07
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MD-2069, CHIȘINĂU BUIUCANI, mun. Chișinău, Drumul Crucii, 94, ap.(of.) 26
md_companies

Connections

8 links
Shared operator — likely the same administrator
ÎNTREPRINDERE INDIVIDUALĂ "ELENA OLEINIC"Shared officer / director · 3 share thisÎntreprinderea Individuală "OLEINIC ELENA"Shared officer / director · 3 share thisÎntreprinzător Individual "OLEINIC VICTOR"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată Firma "VICOM"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "INCAS-GROUP"Shared officer / director · 7 share thisFIRMA CONSTRUCTOARE-PRODUCATOARE DE COMERT "ȘUMOS" S.R.L.Shared officer / director · 7 share thisÎntreprinzător Individual "OLEINIC VICTOR"Shared officer / director · 7 share thisFirma de Producere și Comerț "FLORIAL" S.R.L.Shared officer / director · 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
OLEINIC ELENAadministrator—MD registry
OLEINIC VICTORfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100