DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ALEXMARTRANS-COMPANY"
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Company dossier

Societatea cu Răspundere Limitată "ALEXMARTRANS-COMPANY"

MD · COMPANY · INCORPORATED 2018-11-15
KYBE ID: MD-1018602014234 · 1018602014234 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ALEXMARTRANS-COMPANY"
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1018602014234
md_companies
active
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Societate cu răspundere limitată
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2018-11-15
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MD-5601, RÎȘCANI, or. Rîșcani, Independenței, 27, ap.(of.) 8
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Connections

11 links
Shared operator — likely the same administrator
EROS VISUAL INNOVATIONS S.R.L.Shared officer / director · 12 share thisCOMINVEST SRLShared officer / director · 12 share thisGospodăria Țărănească "NOVAC ALEXANDRU ION"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "NOVACDAN-COMERȚ"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "CORD"Shared officer / director · 12 share thisACIDBITS SRLShared officer / director · 12 share thisNSKN LEGENDARY GAMES SRLShared officer / director · 12 share thisANDRUSIK Company s.r.o.Shared officer / director · 12 share thisNOVA CREATIONS SRLShared officer / director · 12 share thisSOWAH ROMANIA ORADEA SRL SUCURSALA BUCURESTIShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "NOVATERRA-FRUCT"Shared officer / director · 12 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
NOVAC ALEXANDRUadministrator—MD registry
NOVAC ALEXANDRUfounder—MD registry
RABEI MARINAfounder—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