DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "BIGSTROM"
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Company dossier

Societatea cu Răspundere Limitată "BIGSTROM"

MD · COMPANY · INCORPORATED 2014-09-10
KYBE ID: MD-1014600030247 · 1014600030247 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "BIGSTROM"
md_companies
1014600030247
md_companies
active
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Societate cu răspundere limitată
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2014-09-10
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MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Prunului, 19/1, ap.(of.) 308
md_companies

Connections

14 links
Shared operator — likely the same administrator
Societatea Comercială "LUX DESIGN" S.R.L.Shared registered address · 2 share thisSocietatea cu Răspundere Limitată "TEHNOLOGICA CONSTRUCT"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "TERRASCOM CONSTRUCT"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "NOURCO"Shared officer / director · 12 share thisÎNTREPRINDEREA MIXTĂ MOLDO-RUSĂ "SINAX" S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "DENAVAN-TRANS"Shared officer / director · 12 share thisSOCIETATEA COMERCIALĂ "IMPERSO-GRUP" S.R.L.Shared officer / director · 12 share thisFiliala Societății cu Răspundere Limitată Române "PRODEXPORT" din Republica MoldovaShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "FINSTROI-INVEST"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "CREDOLEX CONSULTING"Shared officer / director · 12 share thisÎntreprinderea Mixtă "MÂNDRA" S.R.L.Shared officer / director · 12 share thisÎntreprinderea de Stat "MOLDRESURSE"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "TIVALI - COM"Shared officer / director · 12 share thisÎntreprinzător Individual "POPAZ VERA"Shared 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

3 people
NameRoleFromSource
GOLOVATIUC INGAadministrator—MD registry
POPAZ VERAadministrator al procesului de insolvabilitate—MD registry
GOLOVATIUC INGAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100