DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ROATA SPERANȚEI"
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Societatea cu Răspundere Limitată "ROATA SPERANȚEI"

MD · COMPANY · INCORPORATED 2015-06-18
KYBE ID: MD-1015600020287 · 1015600020287 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ROATA SPERANȚEI"
md_companies
1015600020287
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2015-06-18
md_companies
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, N. Dimo, 21/1, ap.(of.) 121
md_companies

Connections

10 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "DIEZMEDIA"Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "TRANSMIG AGRO"Shared officer / director · 10 share thisFOOD VISION S.R.L.Shared officer / director · 10 share thisSocietatea Comercială "SERVICIUL DE TAXE" S.R.L.Shared officer / director · 10 share thisMULTINODE NETWORK S.R.L.Shared officer / director · 10 share thisSOCIETATEA COMERCIALĂ "INTACT-CINEMA" SRLShared officer / director · 10 share thisBOB IOT ENTERPRISE S.R.L.Shared officer / director · 10 share thisÎntreprinderea Individuală "M.GÎRNET"Shared officer / director · 10 share thisBOBNET RO S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "LANCEA"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

3 people
NameRoleFromSource
GÎRNEȚ MIHAILadministrator—MD registry
GÎRNEȚ ALINAfounder—MD registry
GÎRNEȚ MIHAILfounder—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