DOSSIERS / FIRMA DE PRODUCTIE SI COMERT "SOLTI" SOCIETATEA CU RASPUNDERE LIMITATA
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FIRMA DE PRODUCTIE SI COMERT "SOLTI" SOCIETATEA CU RASPUNDERE LIMITATA

MD · COMPANY · INCORPORATED 1996-08-08
KYBE ID: MD-1015690 · 1015690 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
FIRMA DE PRODUCTIE SI COMERT "SOLTI" SOCIETATEA CU RASPUNDERE LIMITATA
md_companies
1015690
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1996-08-08
md_companies
MD-2003, CHIȘINĂU, DURLEȘTI, Viilor, 62
md_companies

Connections

3 links
Shared operator — likely the same administrator
Firma de Producție și Comerț "EGO" Societatea cu Răspundere LimitatăShared officer / director · 4 share thisSocietatea cu Răspundere Limitată "SACURA"Shared officer / director · 4 share thisFirma de producție și Comerț "STO" Societate cu Răspundere LimitatăShared officer / director · 4 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

4 people
NameRoleFromSource
NAZARI SERGIUadministrator—MD registry
CICILIMOV SVETLANAfounder—MD registry
LUNGU ELENAfounder—MD registry
TULUPOV VICTORfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100