DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "FAST SOUP"
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Company dossier

Societatea cu Răspundere Limitată "FAST SOUP"

MD · COMPANY · INCORPORATED 2018-04-11
KYBE ID: MD-1018607000768 · 1018607000768 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "FAST SOUP"
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1018607000768
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active
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Societate cu răspundere limitată
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2018-04-11
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MD-3001, SOROCA, mun. Soroca, Dmitrie Cantemir, 21, ap.(of.) 11
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Connections

7 links
Shared operator — likely the same administrator
Întreprinderea Individuală "URSU IULIA"Shared officer / director · 8 share thisPHILIPPE HAUTE COUTURE S.R.L.Shared officer / director · 8 share thisPHILIPPE HAUTE COUTURE S.R.L.Shared officer / director · 8 share thisÎntreprinzător Individual "URSU IULIA"Shared officer / director · 8 share thisÎntreprinzătorul Individual "URSU IULIA"Shared officer / director · 8 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "OVIDALINA-AGRO"Shared officer / director · 8 share thisACTIVEMATHLIGHT SOCIETATE CU RASPUNDERE LIMITATĂShared 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
URSU IULIAadministrator—MD registry
URSU IULIAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100