DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "SICIL TEKNO PLUS"
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Company dossier

Societatea cu Răspundere Limitată "SICIL TEKNO PLUS"

MD · COMPANY · INCORPORATED 2015-04-17
KYBE ID: MD-1015600013586 · 1015600013586 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "SICIL TEKNO PLUS"
md_companies
1015600013586
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2015-04-17
md_companies
MD-2046, mun. Chișinău, or. Vadul Lui Vodă, Munteniei, 5
md_companies

Connections

13 links
Shared operator — likely the same administrator
Întreprinderea Individuală "OSADCII ELENA"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "UNDA & DECOR"Shared registered address · 3 share thisÎntreprinderea Individuală "TERRA"Shared officer / director · 12 share thisÎntreprinderea Individuală "ȚURCAN GRIGORE"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "GTM-SANTEHSVAR"Shared officer / director · 12 share thisMINAOSAREX CONSULT S.R.L.Shared officer / director · 12 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "MARTOGRI"Shared officer / director · 12 share thisAsociația de Economii și Împrumut "RESPECT-SERVICE"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "ORIZONTUL"Shared officer / director · 12 share thisÎntreprinderea Individuală "ȚURCAN GRIGORE M."Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "UNDA & DECOR"Shared officer / director · 12 share thisSAREXMINAO S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "AGEMO"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
ȚURCAN GRIGOREadministrator—MD registry
ȚURCAN GRIGOREfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100