DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ALPHA OMEGA CONFEXIM"
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Company dossier

Societatea cu Răspundere Limitată "ALPHA OMEGA CONFEXIM"

MD · COMPANY · INCORPORATED 2017-11-20
KYBE ID: MD-1017609003788 · 1017609003788 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ALPHA OMEGA CONFEXIM"
md_companies
1017609003788
md_companies
active
md_companies
Societate cu răspundere limitată
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2017-11-20
md_companies
MD-3601, UNGHENI, mun. Ungheni, Industrială, 5
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Connections

23 links
Shared operator — likely the same administrator
Întreprinderea de Stat "DIRECȚIA CONSTRUCȚIILOR CAPITALE UNGHENI"Shared registered address · 2 share thisDCL GLOBAL CONSULT SRLShared officer / director · 7 share thisM.E.D. INVEST SRLShared officer / director · 7 share thisCASA ARTELOR TRADIȚIONALE S.R.L.Shared officer / director · 7 share thisMIDRA GROUP CONSULTING SRLShared officer / director · 7 share thisSZIM & MID ASIG SRLShared officer / director · 7 share thisDRAGOS & IUHAS SNCShared officer / director · 7 share thisARISTIONFXShared officer / director · 8 share thisKMS PROCROWN HOLDINGS LTDShared officer / director · 8 share thisSOCRATES MOVING SERVICESShared officer / director · 8 share thisSILVER SEED TRADING LTDShared officer / director · 8 share thisPANSIA HOLDINGS LTDShared officer / director · 8 share thisS & S FASHION HOUSE LIMITEDShared officer / director · 8 share thisINTOKUShared officer / director · 8 share thisMINARD COMPANY SRLShared 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.

Showing 15 of 23 — full graph via /v1/entities/MD-1017609003788/network.

People with significant control

4 people
NameRoleFromSource
MIRCEA DRAGOȘ-GEORGEadministrator—MD registry
PANAYIOTIS PANAYIfounder—MD registry
SOKRATIS PANAGIfounder—MD registry
ȚURCANU ALEXEIlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100