DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ASTERION-COM"
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Company dossier

Societatea cu Răspundere Limitată "ASTERION-COM"

MD · COMPANY · INCORPORATED 2017-10-18
KYBE ID: MD-1017600043631 · 1017600043631 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ASTERION-COM"
md_companies
1017600043631
md_companies
active
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Societate cu răspundere limitată
md_companies
2017-10-18
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MD-2021, CHIȘINĂU CENTRU, mun. Chișinău, Pietrarilor, 4/1, ap.(of.) 19
md_companies

Connections

11 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "DANBIS SERVICE"Shared officer / director · 4 share thisCALCAGNI S.R.L.Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată Arossia GroupShared officer / director · 4 share thisGospodăria Țărănească (de fermier) "CIOBANU DENIS ANATOLIE S. ALEXANDRU IOAN CUZA"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "ZIDENCOR"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "GRANDCABIN"Shared officer / director · 9 share thisDELTA DENIS DISTRIBUTION S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "CIOBANU CONSTRUCT"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "RAPID IMOBIL GROUP"Shared officer / director · 9 share thisMARCONF PRODUCTION SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "MEGA GAME"Shared officer / director · 9 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
SÎRBU CĂTĂLINAadministrator—MD registry
CIOBANU DENISfounder—MD registry
MUNTEAN OLEGlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100