DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DIAMONDHOUSE"
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Company dossier

Societatea cu Răspundere Limitată "DIAMONDHOUSE"

MD · COMPANY · INCORPORATED 2018-01-23
KYBE ID: MD-1018602000372 · 1018602000372 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "DIAMONDHOUSE"
md_companies
1018602000372
md_companies
active
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Societate cu răspundere limitată
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2018-01-23
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MD-3100, BĂLȚI, mun. Bălți, Aerodromului, 1
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Connections

4 links
Shared operator — likely the same administrator
BIEGE 21 (CYPRUS) LIMITEDShared officer / director · 2 share thisSocietatea cu Răspundere Limitată "ALMARI-PRIM"Shared registered address · 4 share thisSocietatea cu Răspundere Limitată "GHELICONS"Shared registered address · 4 share thisCOOPERATIVA DE CONSTRUCȚIE DE GARAJE "NR.3"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

3 people
NameRoleFromSource
ROTARI VALENTINAadministrator—MD registry
CIOBANU VLADIMIRfounder—MD registry
MUELLER MANFREDfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 194 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100