DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PREMIUM TRADE GROUP"
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Company dossier

Societatea cu Răspundere Limitată "PREMIUM TRADE GROUP"

MD · COMPANY · INCORPORATED 2018-01-23
KYBE ID: MD-1018600003564 · 1018600003564 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "PREMIUM TRADE GROUP"
md_companies
1018600003564
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active
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Societate cu răspundere limitată
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2018-01-23
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MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Renașterii Naționale bd., 2
md_companies

Connections

5 links
Shared operator — likely the same administrator
Întreprinzător Individual "ARAPAN MARIANA"Shared officer / director · 2 share thisSOCIETATEA COMERCIALĂ "CASA MARE - ȚĂRĂNCUȚA" S.R.L.Shared officer / director · 2 share thisÎntreprinderea cu Capital Străin "PAMEKS GIYIM" S.R.L.Shared registered address · 4 share thisFIRMA "TEHNOART-SERVICE" S.R.L.Shared registered address · 4 share thisSocietatea cu Răspundere Limitată "INTEGRATION DISTRIBUTION PROJECTS"Shared registered address · 4 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

5 people
NameRoleFromSource
MUNTEAN VICTORadministrator—MD registry
ARAPAN MARIANAfounder—MD registry
BUZHYLOVA NATALIAfounder—MD registry
MORARU ALINAfounder—MD registry
MUNTEAN RITAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100