DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "INFORMATIX"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "INFORMATIX"

MD · COMPANY · INCORPORATED 2015-11-13
KYBE ID: MD-1015600037232 · 1015600037232 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "INFORMATIX"
md_companies
1015600037232
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2015-11-13
md_companies
MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, Alexei Șciusev, 85, ap.(of.) 1
md_companies

Connections

12 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "X MEDIA COM"Shared registered address · 2 share thisSocietatea cu Răspundere Limitată "MERGHENAL-SOR"Shared officer / director · 12 share thisÎntreprinderea Individuală "MORARI PETRU"Shared officer / director · 12 share thisGospodăria Țărănească "MORARI PETRU ALEXEI"Shared officer / director · 12 share thisÎntreprinderea Individuală "MORARI LIDIA"Shared officer / director · 12 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "ECOFLORA-TUR"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "URBAN EXPERT"Shared officer / director · 12 share thisFirma de Producție și Comerț "VITA" S.R.L.Shared officer / director · 12 share thisÎntreprinzător Individual "MORARI PETRU"Shared officer / director · 12 share thisGospodăria Ţărănească MORARI PETRU din satul Alava, raionul Ştefan VodăShared officer / director · 12 share thisSOCIETATEA CU RASPUNDERE LIMITATA "FIRMA-MCB"Shared officer / director · 12 share thisFirma de Producție și Comerț "AGRICULTURA" S.R.L.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
MORARI PETRUadministrator—MD registry
MORARI PETRUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100