DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ARMONIE ȘI SĂNĂTATE"
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Societatea cu Răspundere Limitată "ARMONIE ȘI SĂNĂTATE"

MD · COMPANY · INCORPORATED 2017-03-01
KYBE ID: MD-1017600010420 · 1017600010420 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ARMONIE ȘI SĂNĂTATE"
md_companies
1017600010420
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2017-03-01
md_companies
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Alecu Russo, 18/1, ap.(of.) 36
md_companies

Connections

9 links
Shared operator — likely the same administrator
QUINTESSENTIALLY EXPERIENCES S.R.L.Shared officer / director · 10 share thisÎntreprinzător Individual "CIOBANU INA"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "NUCLEUS PROD"Shared officer / director · 10 share thisSOCIETATEA COMERCIALĂ "CIPAAL - COM" S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "AVID-COM"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "TOPAZ-M"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "PREZZIOSSIMI"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "GERMAN DEVELOPMENT INSTITUTE"Shared officer / director · 10 share this3D CLEAN SERVICES SRLShared 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.

People with significant control

2 people
NameRoleFromSource
CIOBANU INAadministrator—MD registry
CIOBANU INAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100