DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MARISERG-NORD"
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Company dossier

Societatea cu Răspundere Limitată "MARISERG-NORD"

MD · COMPANY · INCORPORATED 2017-06-22
KYBE ID: MD-1017602008153 · 1017602008153 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "MARISERG-NORD"
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1017602008153
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active
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Societate cu răspundere limitată
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2017-06-22
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MD-3100, BĂLȚI, mun. Bălți, Bulgară, 81, ap.(of.) 71
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Connections

13 links
Shared operator — likely the same administrator
Societatea Comercială "PROECO-SISTEM" S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "BUJOR-OIL"Shared officer / director · 6 share thisTOPLINE COMPANY s.r.o.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "BIOAGRO GROUP"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "ENGINEERING-CONCEPT"Shared officer / director · 6 share thisÎntreprinderea Individuală "BUJOR-NATALI"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "BUJORADANNIC"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "НЕДВИЖИМОСТЬ МОЛДОВЫ"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "AVANGARD TRADING"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "MOARA DIN FLOREȘTI"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "ABC FART"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "BUJOR-IAN"Shared officer / director · 9 share thisGospodăria Țărănească "BUJOR NATALIA OLEG" s. Singureni raionul RîșcaniShared 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
BUJOR NATALIAadministrator—MD registry
BUJOR NATALIAfounder—MD registry
BUJOR SERGIUfounder—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