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Company dossier

Societatea cu Răspundere Limitată "SANTEPHARMA CONSULT"

MD · COMPANY · INCORPORATED 2017-07-25
KYBE ID: MD-1017600032301 · 1017600032301 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSocietatea cu Răspundere Limitată "SANTEPHARMA CONSULT"

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Registration1017600032301

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Statusactive

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TypeSocietate cu răspundere limitată

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Incorporated2017-07-25

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Registered addressMD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Alba-Iulia, 101, ap.(of.) 55

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Companies at this address

16 total

Connections

3 links

Shared operator — likely the same administrator

B & M INNOVATIVE PHARMACEUTICALS S.R.L.Shared officer / director · 4 share this EL MARSA PROJECTS SRLShared officer / director · 4 share this HYPERSUPPLY SRLShared officer / director · 4 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

4 people

Name	Role	From	Source
CONSTANTIN ALEXANDRU	administrator	—	MD registry
ELMIR MOHAMED-HUSSEIN-ABDEL-FATTAH	administrator	—	MD registry
CONSTANTIN ALEXANDRU	founder	—	MD registry
ELAMIR MOHAMED-HUSSEIN-ABDEL-FATTAH	founder	—	MD registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100