DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CASA MOROȘAN"
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Company dossier

Societatea cu Răspundere Limitată "CASA MOROȘAN"

MD · COMPANY · INCORPORATED 2017-12-21
KYBE ID: MD-1017600052185 · 1017600052185 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "CASA MOROȘAN"
md_companies
1017600052185
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2017-12-21
md_companies
MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Voluntarilor, 15
md_companies

Connections

17 links
Shared operator — likely the same administrator
ART BY ALEX S.R.L.Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "MERINOS YUN"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "DANILUX IMPEX"Shared registered address · 3 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "BIROSET-LUX"Shared officer / director · 5 share thisKOMFORT SPACES S.R.L.Shared officer / director · 5 share thisFIRMA DE PRODUCȚIE ȘI COMERȚ "ASCONI-PLUS" S.R.L.Shared officer / director · 5 share thisPENIŢA VESELĂ SRLShared officer / director · 5 share thisELDENA COM SRLShared officer / director · 11 share thisCORA COSMETICS '97 SRLShared officer / director · 11 share thisMOROSAN AUTO TRADE SRLShared officer / director · 11 share thisELEVET CONSULTING S.R.L.Shared officer / director · 11 share thisEUROMAMUT SRLShared officer / director · 11 share thisATLAS THINQ GROUP S.R.L.Shared officer / director · 11 share thisASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "COTIUJENI"Shared officer / director · 11 share thisÎntreprinderea Individuală "ANETA MOROȘAN"Shared officer / director · 11 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 17 — full graph via /v1/entities/MD-1017600052185/network.

People with significant control

4 people
NameRoleFromSource
MOROȘAN ELENAadministrator—MD registry
MOROȘAN ELENAfounder—MD registry
MOROȘAN-ONILOV NATALIAfounder—MD registry
MOROȘAN VEACESLAVfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100