DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DR. NATALIA RUSSU"
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Company dossier

Societatea cu Răspundere Limitată "DR. NATALIA RUSSU"

MD · COMPANY · INCORPORATED 2018-11-08
KYBE ID: MD-1018600046411 · 1018600046411 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "DR. NATALIA RUSSU"
md_companies
1018600046411
md_companies
active
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Societate cu răspundere limitată
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2018-11-08
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MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Alexandru Vlahuță, 34, ap.(of.) 7
md_companies

Connections

8 links
Shared operator — likely the same administrator
Gospodăria Țărănească (de fermier) "BUZILA DENIS VLADIMIR"Shared registered address · 2 share thisÎntreprinderea Individuală "RUSU-FLACARA"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "TAXIPARC"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "TDM INVESTGRUP"Shared officer / director · 8 share thisÎntreprinzător Individual "RUSSU NATALIA"Shared officer / director · 8 share thisFIRMA "STICLET" SOCIETATEA CU RASPUNDERE LIMITATAShared officer / director · 8 share thisGospodăria Țărănească "RUSSU NATALIA FILIPP"Shared officer / director · 8 share thisFIRMA DE PRODUCTIE SI COMERT "HORT" SOCIETATEA CU RASPUNDERE LIMITATAShared officer / director · 8 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
RUSSU NATALIAadministrator—MD registry
RUSSU NATALIAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100