DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MEATPROMCOM"
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Company dossier

Societatea cu Răspundere Limitată "Meatpromcom"

MD · COMPANY · INCORPORATED 2017-06-26
KYBE ID: MD-1017611004399 · 1017611004399 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "Meatpromcom"
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1017611004399
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active
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Societate cu răspundere limitată
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2017-06-26
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MD-6101, Uta Găgăuzia, mun. Ceadîr-Lunga, Dimitrov, 3, ap.(of.) 48
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Connections

13 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "PATISERIA FAMILIEI"Shared registered address · 2 share thisSocietatea cu Răspundere Limitată "ANDAMATER-COM"Shared officer / director · 3 share thisSocietatea Comercială "INTERCOM-C" Societatea cu Răspundere LimitatăShared officer / director · 3 share thisSocietatea cu Răspundere Limitată "YMK ADVISORS"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "MĂCINĂTORUL"Shared officer / director · 11 share thisSocietatea Comercială "STOIAN-IMPEX" S.R.L.Shared officer / director · 11 share thisÎntreprinzător Individual "STOIANOV ILIA"Shared officer / director · 11 share thisAsociația de Proprietari din Condominiu "A9602-0009"Shared officer / director · 11 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "ASETORIN-AGRO"Shared officer / director · 11 share thisSOCIETATEA CU RASPUNDERE LIMITATA "T.M.I."Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "TRANS-AIDAR"Shared officer / director · 11 share thisÎntreprinderea Individuală "STOIANOV-IMPULS"Shared officer / director · 11 share thisFirma de Producție și Comerț "LACUL ALBASTRU" S.R.L.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.

People with significant control

2 people
NameRoleFromSource
CALÎN ANATOLIadministrator—MD registry
STOIANOV ILIAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100