DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "REAL ESTATE AND INVEST SERVICES"
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Company dossier

Societatea cu Răspundere Limitată "REAL ESTATE AND INVEST SERVICES"

MD · COMPANY · INCORPORATED 2015-09-04
KYBE ID: MD-1015600029372 · 1015600029372 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "REAL ESTATE AND INVEST SERVICES"
md_companies
1015600029372
md_companies
active
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Societate cu răspundere limitată
md_companies
2015-09-04
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MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Arheolog Ion Casian Suruceanu, 17/2
md_companies

Connections

7 links
Shared operator — likely the same administrator
Întreprinderea cu Capital Străin "ROYAL ANGORA" S.R.L.Shared registered address · 4 share thisSocietatea cu Răspundere Limitată "GIEAN TECHNOLOGY"Shared registered address · 4 share thisSocietatea cu Răspundere Limitată "TULIP GARDEN"Shared registered address · 4 share thisSocietatea cu Răspundere Limitată "GIEAN TECHNOLOGY"Shared officer / director · 8 share thisÎntreprinderea cu Capital Străin "DPIE" Societate cu Răspundere LimitatăShared officer / director · 8 share thisTULIP DEVELOPMENT SRLShared officer / director · 8 share thisÎntreprinderea cu Capital Străin "ROYAL ANGORA" S.R.L.Shared officer / director · 8 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
GIEAN ELIEZERadministrator—MD registry
GIEAN ELIEZERfounder—MD registry
ROMANOV BORISfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100