DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "GLG PROPERTY"
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Company dossier

Societatea cu Răspundere Limitată "GLG PROPERTY"

MD · COMPANY · INCORPORATED 2016-09-15
KYBE ID: MD-1016600028246 · 1016600028246 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "GLG PROPERTY"
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1016600028246
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active
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Societate cu răspundere limitată
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2016-09-15
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MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Alba-Iulia, 75/V, ap.(of.) et.5
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Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "AUTOFAVORIT"Shared registered address · 2 share thisSocietatea cu Răspundere Limitată "AUTOFAVORIT"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "AGRICOL SERVICE GRUP"Shared officer / director · 6 share thisÎntreprinderea Individuală "ȚÎNTARU SVETLANA"Shared officer / director · 6 share thisÎntreprinzător Individual "JARDAN GHEORGHE"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "JARDAN IMPEX"Shared officer / director · 6 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
JARDAN GHEORGHEadministrator—MD registry
JARDAN GHEORGHEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100