DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "SISTEME DIGITALE"
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Company dossier

Societatea cu Răspundere Limitată "SISTEME DIGITALE"

MD · COMPANY · INCORPORATED 2014-11-27
KYBE ID: MD-1014609001923 · 1014609001923 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "SISTEME DIGITALE"
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1014609001923
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active
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Societate cu răspundere limitată
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2014-11-27
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MD-3601, UNGHENI, or. Ungheni, Națională, 43, ap.(of.) 62
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Connections

9 links
Shared operator — likely the same administrator
FIRMA TEHNICO-ȘTIINȚIFICĂ DE PRODUCERE ȘI COMERȚ "VILENA" S.R.L.Shared officer / director · 10 share thisCompania Științifică de Producere și Comerț "SOLO" S.R.L.Shared officer / director · 10 share thisFirma "RAȚIUNE" Societate cu Răspundere LimitatăShared officer / director · 10 share thisÎntreprinderea Individuală "LISNIC VICTOR"Shared officer / director · 10 share thisSocietatea Comercială "LOGICSTIL" S.R.L.Shared officer / director · 10 share thisAsociația de Proprietari din Condominiu "A8001-0001"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "BIOVISA PRIM"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată THE NOUGHTY FOXShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ALSVIT-VIN"Shared officer / director · 10 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
LISNIC VICTORadministrator—MD registry
S.C. "LOGICSTIL" S.R.L.founder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100