DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CLIMA TERM SERVICE"
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Societatea cu Răspundere Limitată "CLIMA TERM SERVICE"

MD · COMPANY · INCORPORATED 2018-11-06
KYBE ID: MD-1018600046008 · 1018600046008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "CLIMA TERM SERVICE"
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1018600046008
md_companies
active
md_companies
Societate cu răspundere limitată
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2018-11-06
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MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Vasile Alecsandri, 17, ap.(of.) 102
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Connections

6 links
Shared operator — likely the same administrator
BULGĂREASCA S.R.L.Shared officer / director · 7 share thisSILVER SRLShared officer / director · 7 share thisSEED SMART CONCEPT S.R.L.Shared officer / director · 7 share thisZIGIZAG FOOD S.R.L.Shared officer / director · 7 share thisOGRADA SATULUI COOPERATIVA AGRICOLĂShared officer / director · 7 share thisDIACODENTAL S.R.L.Shared officer / director · 7 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
DIACONU SILVIUadministrator—MD registry
DIACONU SILVIUfounder—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