DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "GRADIENT CONSULTING"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "GRADIENT CONSULTING"

MD · COMPANY · INCORPORATED 2018-06-19
KYBE ID: MD-1018600028815 · 1018600028815 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "GRADIENT CONSULTING"
md_companies
1018600028815
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2018-06-19
md_companies
MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Albișoara, 82/8, ap.(of.) 165
md_companies

Connections

14 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "DR. IULIAN MEREUȚA"Shared registered address · 2 share thisSocietatea cu Răspundere Limitată "GRADIENT PARTNERS"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "XY PARTNERS"Shared officer / director · 5 share thisÎntreprinzător Individual "MELNICIUC OLGA"Shared officer / director · 5 share thisSocietatea Comercială "MALIOBS-LUX" S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "DORINA & DELIUS"Shared officer / director · 10 share thisADRIUS SRLShared officer / director · 10 share thisF D CIOBANASU COM SRLShared officer / director · 10 share thisAUTOMAT WASH 2018 S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "BELKREDMASH"Shared officer / director · 10 share thisÎntreprinderea Mixtă "M WIND ENERGY" Societate cu Răspundere LimitatăShared officer / director · 10 share thisANDREAS SRLShared officer / director · 10 share thisE.C.M. - EURO CONSULTING MARKETING SRLShared officer / director · 10 share thisGS TRADING HUB S.R.L.Shared 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.

People with significant control

3 people
NameRoleFromSource
MELNICIUC OLGAadministrator—MD registry
CIOBANU DORINAfounder—MD registry
MELNICIUC OLGAfounder—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