DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MM SERVICE GROUP"
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Company dossier

Societatea cu Răspundere Limitată "MM SERVICE GROUP"

MD · COMPANY · INCORPORATED 2018-10-24
KYBE ID: MD-1018600044613 · 1018600044613 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "MM SERVICE GROUP"
md_companies
1018600044613
md_companies
active
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Societate cu răspundere limitată
md_companies
2018-10-24
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MD-2002, CHIȘINĂU CENTRU, mun. Chișinău, Calea Basarabiei, 26/7
md_companies

Connections

11 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "MM CONSULTING & ENGINEERING"Shared registered address · 2 share thisSocietatea cu Răspundere Limitată "SAMIRE-PLUS"Shared officer / director · 11 share thisSocietatea Comercială "VIALMI-GRUP" S.R.L.Shared officer / director · 11 share thisPHRONESIS PRO TECHNE S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "MB-AGRICONSULTRA"Shared officer / director · 11 share thisMBM INTEREXPORT SRLShared officer / director · 11 share thisFIRMA DE PRODUCTIE SI COMERT "CRAMA-I & M" S.R.L.Shared officer / director · 11 share thisSocietatea Comercială "M&M COMERȚ" S.R.L.Shared officer / director · 11 share thisБОСТАН МИХАЙЛОShared officer / director · 11 share thisÎntreprinderea Individuală "ILIEȘ-BOSTAN"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "MM CONSULTING & ENGINEERING"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
BOSTAN MIHAILadministrator—MD registry
S.C. "M&M COMERȚ" S.R.L.founder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100