DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "FAVORIT-TUR"
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Company dossier

Societatea cu Răspundere Limitată "FAVORIT-TUR"

MD · COMPANY · INCORPORATED 2014-12-08
KYBE ID: MD-1014600040880 · 1014600040880 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "FAVORIT-TUR"
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1014600040880
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active
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Societate cu răspundere limitată
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2014-12-08
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MD-2024, CHIȘINĂU RÎȘCANI, mun. Chișinău, Nadejda Russo, 2/2
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Connections

12 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "FROM VERTIGO INTERACTIVE"Shared registered address · 2 share thisÎntreprinzător Individual "JARDAN ION"Shared officer / director · 12 share thisMIMA EURO WOOD S.R.L.Shared officer / director · 12 share thisSocietatea Comercială "VALNETCAT" S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "JARDAN IMPEX"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "CONCEPT TEXTIL"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "POKER MAGIC"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "FAVORIT TURISM"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "AGRICOL SERVICE GRUP"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "FAVORIT TRANSPORT"Shared officer / director · 12 share thisSocietatea Comercială "JARDAN SERVICE" S.R.L.Shared officer / director · 12 share thisÎntreprinzătorul Individual "JARDAN ION"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

2 people
NameRoleFromSource
JARDAN IONadministrator—MD registry
JARDAN IONfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100