DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "AVANGARD TRADING"
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Societatea cu Răspundere Limitată "AVANGARD TRADING"

MD · COMPANY · INCORPORATED 2019-02-12
KYBE ID: MD-1019600005679 · 1019600005679 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "AVANGARD TRADING"
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1019600005679
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active
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Societate cu răspundere limitată
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2019-02-12
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MD-2064, CHIȘINĂU BUIUCANI, mun. Chișinău, Doina și Ion Aldea-Teodorovici, 17, ap.(of.) 10
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Connections

13 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "CLEAN STORE"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "НЕДВИЖИМОСТЬ МОЛДОВЫ"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată BARISTA COFFEE ACADEMYShared officer / director · 4 share thisSocietatea cu Răspundere Limitată "M-CONSULTING"Shared officer / director · 4 share thisINTREPRINDEREA INDIVIDUALA "CO & MILEV"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "BUJOR-IAN"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "MARISERG-NORD"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "НЕДВИЖИМОСТЬ МОЛДОВЫ"Shared officer / director · 9 share thisGospodăria Țărănească "BUJOR NATALIA OLEG" s. Singureni raionul RîșcaniShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "ABC FART"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "MOARA DIN FLOREȘTI"Shared officer / director · 9 share thisÎntreprinderea Individuală "BUJOR-NATALI"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "BUJORADANNIC"Shared officer / director · 9 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
BUJOR NATALIAadministrator—MD registry
MILEV EMILfounder—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