DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ORAOIL"
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Company dossier

Societatea cu Răspundere Limitată "ORAOIL"

MD · COMPANY · INCORPORATED 2016-10-24
KYBE ID: MD-1016600033976 · 1016600033976 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ORAOIL"
md_companies
1016600033976
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2016-10-24
md_companies
MD-2002, CHIȘINĂU BOTANICA, mun. Chișinău, Simeon Murafa, 48
md_companies

Connections

11 links
Shared operator — likely the same administrator
Societatea Comercială "MAXIMCON" S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "GLOBALMARKET GRUP"Shared officer / director · 12 share thisOrganizația de Pază "TITAN GARDA" Societate cu Răspundere LimitatăShared officer / director · 12 share thisOBL TRANS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "PRODMARKET"Shared officer / director · 12 share thisOLCON PARTNER S.R.L.Shared officer / director · 12 share thisLombardul "TECHNO LOMBARD" Societate cu Răspundere LimitatăShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "PORANA-COM"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "GROSEVIA-LUX"Shared officer / director · 12 share thisFirma Comercială de Producție "LE-GRO" S.R.L.Shared officer / director · 12 share thisSocietatea în Nume Colectiv "LIDER-GROSU"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

3 people
NameRoleFromSource
ROTARI PETRUadministrator—MD registry
GROSU OLEGfounder—MD registry
ROTARI PETRUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100