DOSSIERS / INTREPRINDEREA MULTEPROFILA "INSAIT" S.R.L.
← SearchExport PDF
Company dossier

INTREPRINDEREA MULTEPROFILA "INSAIT" S.R.L.

MD · COMPANY · INCORPORATED 1992-05-28
KYBE ID: MD-101892 · 101892 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
INTREPRINDEREA MULTEPROFILA "INSAIT" S.R.L.
md_companies
101892
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1992-05-28
md_companies
MD-2019, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Petricani, 19
md_companies

Connections

9 links
Shared operator — likely the same administrator
ACOMIEL HOLDINGS LTDShared officer / director · 10 share thisCEDIMI LIMITEDShared officer / director · 10 share thisSTONETREE LTDShared officer / director · 10 share thisFirma Comercială de Producție "ERSTED" S.R.L.Shared officer / director · 10 share thisOXELLA LTDShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "UNIVERSAL MOTORS"Shared officer / director · 10 share thisDEGERMONT TRADING LIMITEDShared officer / director · 10 share thisTHORNEX LTDShared officer / director · 10 share thisROONEX LTDShared officer / director · 10 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

4 people
NameRoleFromSource
ROGOV ALEXEIadministrator—MD registry
BUBLIC VASILIfounder—MD registry
PORTNIH VICTORfounder—MD registry
ROGOV ALEXEIfounder—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