DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ALMIST-GRUP"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "ALMIST-GRUP"

MD · COMPANY · INCORPORATED 2015-08-18
KYBE ID: MD-1015600027183 · 1015600027183 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ALMIST-GRUP"
md_companies
1015600027183
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2015-08-18
md_companies
MD-2008, CHIȘINĂU BUIUCANI, mun. Chișinău, Vasile Lupu, 19, ap.(of.) 50
md_companies

Connections

14 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "EGEMEN"Shared officer / director · 6 share thisCONSTANȚA TRANS SHIPMENT S.R.L.Shared officer / director · 6 share thisSOCIETATEA COMERCIALĂ "SAMBINA-PLUS" S.R.L.Shared officer / director · 6 share thisFirma "ACVASIND" Societatea cu Răspunderea LimitatăShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "PAY SHOPING"Shared officer / director · 6 share thisÎntreprinderea cu Capital Străin "KUEHNE-NAGEL" Societate cu Răspundere LimitatăShared officer / director · 10 share thisSocietatea pe Acțiuni "TENI-IMPEX"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "LPS PRIM"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată ST LUX INTERNShared officer / director · 10 share thisAZUR FORMATION PACAShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "INFRA DEVOPS"Shared officer / director · 10 share thisSocietatea Comercială "FERMAT-COM" S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "SOUTH PROJECT"Shared officer / director · 10 share thisSocietatea pe Acțiuni "AGROINDTERSERVIS"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
FRUNZĂ ANDREIadministrator—MD registry
KURILOV IGORfounder—MD registry
STOIANOV ALEXANDRfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100