DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CONST & FASAD"
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Company dossier

Societatea cu Răspundere Limitată "CONST & FASAD"

MD · COMPANY · INCORPORATED 2017-05-18
KYBE ID: MD-1017600022230 · 1017600022230 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "CONST & FASAD"
md_companies
1017600022230
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2017-05-18
md_companies
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 9
md_companies

Connections

16 links
Shared operator — likely the same administrator
GETTRANSFER LTDShared officer / director · 2 share thisSocietatea cu Răspundere Limitată "AREDO METAL & PLAST"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "INVEST AGRO TUR"Shared officer / director · 3 share thisAsociația Proprietarilor de Locuințe Privatizate "NR.52/65" COOPShared registered address · 7 share thisÎNTREPRINDEREA MIXTĂ (MOLDOVA-UCRAINA) "КИЕВСКИЙ КАШТАН" S.R.L.Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "BONBONS"Shared registered address · 7 share thisSocietatea Comercială "RIG MANAGEMENT" S.R.L.Shared registered address · 7 share thisÎntreprinderea de Stat Magazinul N.20 "TEHNICA ÎN GOSPODĂRIE"Shared registered address · 7 share thisSocietatea Comercială "ALB-CURAT" S.R.L.Shared registered address · 7 share thisÎntreprinzător Individual "DANU ELENA"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "EUFRAT-COM"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată SALG ROYALShared officer / director · 8 share thisTIM SUNRISE DISTRIBUTION S.R.L.Shared officer / director · 8 share thisCentrul de Instruire "STUDINVEST-DAN CO" Societate cu Răspundere LimitatăShared officer / director · 8 share thisSocietatea Comercială "GALATON-LUX" S.R.L.Shared officer / director · 8 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 15 of 16 — full graph via /v1/entities/MD-1017600022230/network.

People with significant control

4 people
NameRoleFromSource
CIOLACU EUGENIUadministrator—MD registry
CIOLACU EUGENIUfounder—MD registry
DANU ELENAfounder—MD registry
TROFIMOV VIKTORfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100