DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ASSERTIVE"
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Company dossier

Societatea cu Răspundere Limitată "ASSERTIVE"

MD · COMPANY · INCORPORATED 2017-02-10
KYBE ID: MD-1017600007222 · 1017600007222 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
Societatea cu Răspundere Limitată "ASSERTIVE"
md_companies
1017600007222
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active
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Societate cu răspundere limitată
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2017-02-10
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MD-4839, mun. Chișinău, s. Stăuceni, Ion Creangă, 41
md_companies

Connections

15 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată FLOAT STUDIOShared officer / director · 2 share thisSocietatea cu Răspundere Limitată "ABI-GRUP"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "AUTOCAPITAL"Shared registered address · 3 share thisSocietatea Comercială "GRANUAR" S.R.L.Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "AUTOCAPITAL"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată BITAHON COMPANYShared officer / director · 4 share thisКОЛЕСНИКОВ ОЛЕКСАНДРShared officer / director · 10 share thisКолесніков ОлександрShared officer / director · 10 share thisROSTELECOM INTERNATIONAL LIMITEDShared officer / director · 10 share thisKLS group s.r.o.Shared officer / director · 10 share thisLemon Handels- und Transport GmbHShared officer / director · 10 share thisÎntreprinderea cu Capital Străin "ACRAV GRUP" S.R.L.Shared officer / director · 10 share thisGALACTICA ONLINE LIMITEDShared officer / director · 10 share thisGUARD INDUSTRIE VOSTOKShared officer / director · 10 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.

Showing 14 of 15 — full graph via /v1/entities/MD-1017600007222/network.

People with significant control

3 people
NameRoleFromSource
BLAJA ALEXEIadministrator—MD registry
BLAJA ECATERINAfounder—MD registry
⚠ KOLESNIKOV ALEXANDRfounder—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

KOLESNIKOV ALEXANDR (officer) matches Aleksandr KOLESNIKOV — Disqualified director (UK Companies House).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100