DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "BETONCEL"
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Company dossier

Societatea cu Răspundere Limitată "BETONCEL"

MD · COMPANY · INCORPORATED 2017-09-25
KYBE ID: MD-1017600039780 · 1017600039780 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "BETONCEL"
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1017600039780
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active
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Societate cu răspundere limitată
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2017-09-25
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MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 17/1, ap.(of.) 54
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Connections

12 links
Shared operator — likely the same administrator
Întreprinderea Individuală "ALLADA-KURACOV"Shared officer / director · 2 share thisÎntreprinderea Individuală "GRANACI ELENA"Shared registered address · 3 share thisÎntreprinderea Individuală "ALLADA-KURACOV"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "IDEAL CONSTRUCT"Shared officer / director · 10 share thisNAVISAD TRADING S.R.L.Shared officer / director · 10 share thisCEBOTARI MIHAIL S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "FORTES GROUP"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ROYALTY TRADE BH"Shared officer / director · 10 share thisPERFECT TOTAL ACTIV CONSTRUCT S.R.L.Shared officer / director · 10 share thisGBT TRADE S.R.L.Shared officer / director · 10 share thisDRAST GOOD COMPANY SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "SELECTHORECA"Shared 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

3 people
NameRoleFromSource
SOLTAN VICTORadministrator—MD registry
"GOODMOLL" SRLfounder—MD registry
KURAKOVA AGLAIAfounder—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