DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MONART-GRANIT"
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Company dossier

Societatea cu Răspundere Limitată "MONART-GRANIT"

MD · COMPANY · INCORPORATED 2014-05-12
KYBE ID: MD-1014602001773 · 1014602001773 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "MONART-GRANIT"
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1014602001773
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active
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Societate cu răspundere limitată
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2014-05-12
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MD-3100, BĂLȚI, mun. Bălți, Ciprian Porumbescu, 30/2
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Connections

6 links
Shared operator — likely the same administrator
Societatea Comercială "SUPERINTERCONS" S.R.L.Shared officer / director · 2 share thisSocietatea Comercială "RODOSIMPEX" S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "ANGRICO COMERȚ"Shared officer / director · 6 share thisSOCIETATEA CU RASPUNDERE LIMITATA "GRIMPEX"Shared officer / director · 6 share thisGOSPODARIA TARANEASCA "RUSSU GRIGORE"Shared officer / director · 6 share thisSOCIETATEA CU RASPUNDERE LIMITATA "NUCO-PRIM"Shared officer / director · 6 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
COTILEVICI INNAadministrator—MD registry
RUSSU GRIGOREfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100