DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CONSINDCOM-GRUP"
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Company dossier

Societatea cu Răspundere Limitată "CONSINDCOM-GRUP"

MD · COMPANY · INCORPORATED 2018-10-10
KYBE ID: MD-1018600043306 · 1018600043306 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "CONSINDCOM-GRUP"
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1018600043306
md_companies
active
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Societate cu răspundere limitată
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2018-10-10
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MD-2084, mun. Chișinău, or. Cricova, Chișinăului, 110
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Connections

6 links
Shared operator — likely the same administrator
LUPENI MOBILI S.R.L.Shared officer / director · 4 share thisSOCIETATEA PE ACȚIUNI "ALBINUTA-II"Shared registered address · 4 share thisSocietatea cu Răspundere Limitată "SERVDECOR"Shared officer / director · 4 share thisÎntreprinderea Individuală "BUTNARU MIHAIL"Shared registered address · 4 share thisACTUAL PRIM S.R.L.Shared officer / director · 4 share thisSocietatea Comercială "BC AUTOIMPEX" S.R.L.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

2 people
NameRoleFromSource
CARAS SERGHEIadministrator—MD registry
CARAS SERGHEIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100