DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "COMERȚ MARALEX"
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Company dossier

Societatea cu Răspundere Limitată "COMERȚ MARALEX"

MD · COMPANY · INCORPORATED 2014-11-21
KYBE ID: MD-1014600038966 · 1014600038966 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "COMERȚ MARALEX"
md_companies
1014600038966
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2014-11-21
md_companies
MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrân bd., 39, ap.(of.) 174
md_companies

Connections

4 links
Shared operator — likely the same administrator
Întreprinderea Individuală "M.DARII"Shared officer / director · 5 share thisDR. SAN SRLShared officer / director · 5 share thisÎntreprinderea Individuală "DARII MARIANA"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "DARCOFFEE"Shared officer / director · 5 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
DARII MARIANAadministrator—MD registry
DARII MARIANAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100