DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "FINE WINE MEDIA"
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Company dossier

Societatea cu Răspundere Limitată "FINE WINE MEDIA"

MD · COMPANY · INCORPORATED 2018-07-12
KYBE ID: MD-1018600032928 · 1018600032928 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "FINE WINE MEDIA"
md_companies
1018600032928
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2018-07-12
md_companies
MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Alecu Russo, 61/6, ap.(of.) 48
md_companies

Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "VINOTECA - FINE WINE"Shared officer / director · 5 share thisSOCIETATE CU RASPUNDERE LIMITATA "AGROÎMPĂRĂTESCU"Shared officer / director · 5 share thisÎntreprinderea Individuală "ANIȘOARA-CEBOTARI"Shared officer / director · 5 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "CADRU-COM"Shared officer / director · 5 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
CIBOTARU ANDREIadministrator—MD registry
CIBOTARU ANDREIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100