DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "NUTPRUN"
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Company dossier

Societatea cu Răspundere Limitată "NUTPRUN"

MD · COMPANY · INCORPORATED 2019-07-22
KYBE ID: MD-1019600035225 · 1019600035225 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "NUTPRUN"
md_companies
1019600035225
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2019-07-22
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MD-2020, CHIȘINĂU RÎȘCANI, mun. Chișinău, Calea Orheiului, 103/2, ap.(of.) 84
md_companies

Connections

19 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "INMEDIA SERVICE"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "SACRUM"Shared registered address · 3 share thisSocietatea Comercială "PRUNATAL" S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "HELP&HEALTH"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "SACRUM"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "DICOMES-V.S."Shared officer / director · 9 share thisSOCIETATEA CU RASPUNDERE LIMITATA "GALOFARM"Shared officer / director · 9 share thisÎntreprinzător Individual "MOROZAN SERGHEI"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "D.O.M. CONSTRUCT"Shared officer / director · 9 share thisGospodăria Țărănească "MOROZAN SERGHEI GHEORGHE" din s. Breanova, raionul OrheiShared officer / director · 9 share thisBader und Reif OHGShared officer / director · 10 share thisDG-gruppe GmbHShared officer / director · 10 share thisIGbAV - Internationale Gesellschaft für betriebliche Altersversorgung mbHShared officer / director · 10 share thisDG-Gruppe Beratung und Betreuung GmbHShared officer / director · 10 share thisBader Wealth GmbHShared 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.

Showing 15 of 19 — full graph via /v1/entities/MD-1019600035225/network.

People with significant control

3 people
NameRoleFromSource
MOROZAN SERGHEIadministrator—MD registry
BADER ALEXANDRfounder—MD registry
MOROZAN SERGHEIfounder—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