KYBE — See who's really behind any company

Company dossier

Societatea cu Răspundere Limitată "KAMIKAS"

MD · COMPANY · INCORPORATED 2015-10-13
KYBE ID: MD-1015600034183 · 1015600034183 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSocietatea cu Răspundere Limitată "KAMIKAS"

md_companies

Registration1015600034183

md_companies

Statusactive

md_companies

TypeSocietate cu răspundere limitată

md_companies

Incorporated2015-10-13

md_companies

Registered addressMD-6801, IALOVENI, or. Ialoveni, Moldova, 1a

md_companies

Connections

2 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "CNG-AUTO"Shared officer / director · 3 share this Societatea Comercială "CARP - N GRUP" S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
CARP NICOLAI	administrator	—	MD registry
VÎZDOAGĂ DANIEL	founder	—	MD registry
BOSTAN TATIANA	lichidator	—	MD registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100