DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DUNG TRADING"
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Company dossier

Societatea cu Răspundere Limitată "DUNG TRADING"

MD · COMPANY · INCORPORATED 2017-09-20
KYBE ID: MD-1017600039104 · 1017600039104 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "DUNG TRADING"
md_companies
1017600039104
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active
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Societate cu răspundere limitată
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2017-09-20
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MD-2029, CHIȘINĂU BOTANICA, mun. Chișinău, Vitalie Tulnic, 18
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Connections

8 links
Shared operator — likely the same administrator
Societatea Comercială "LARUȘIC" S.R.L.Shared officer / director · 2 share thisНГУЄН ВАН ЧУНГShared officer / director · 8 share thisCANVAS INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisNguyen UG (haftungsbeschränkt)Shared officer / director · 8 share thisMDR COMPANY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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 5 of 8 — full graph via /v1/entities/MD-1017600039104/network.

People with significant control

4 people
NameRoleFromSource
RUȘICA LIUBOVadministrator—MD registry
DAO YEN DUNGfounder—MD registry
LUONG SY HUNGfounder—MD registry
NGUYEN VAN CHUNGfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100