DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ALVITRAVEL"
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Company dossier

Societatea cu Răspundere Limitată "ALVITRAVEL"

MD · COMPANY · INCORPORATED 2015-01-16
KYBE ID: MD-1015600001097 · 1015600001097 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ALVITRAVEL"
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1015600001097
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active
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Societate cu răspundere limitată
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2015-01-16
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MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Grigore Vieru bd., 22/1, ap.(of.) 04
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Connections

9 links
Shared operator — likely the same administrator
Societatea Comercială "ALVIAN-TUR" S.R.L.Shared officer / director · 10 share thisÎntreprinderea Individuală "ȚURCANU ANASTASIA"Shared officer / director · 10 share thisSOCIETATEA COMERCIALĂ "CASA MARE - ȚĂRĂNCUȚA" S.R.L.Shared officer / director · 10 share thisÎntreprinzător Individual "ȚURCANU ANASTASIA"Shared officer / director · 10 share thisSocietatea Comercială "MEZAL-PROD" S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ORINEVEL COMP"Shared officer / director · 10 share thisÎntreprinzătorul Individual "ȚURCANU ANASTASIA"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "DELUXE TRAVEL"Shared officer / director · 10 share thisINTREPRINDEREA INDIVIDUALA "TURCANU-MIHAI"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
ȚURCANU ANASTASIAadministrator—MD registry
ȚURCANU ANASTASIAfounder—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