DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MERIDIAN OIL"
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Company dossier

Societatea cu Răspundere Limitată "MERIDIAN OIL"

MD · COMPANY · INCORPORATED 2020-02-24
KYBE ID: MD-1020600007246 · 1020600007246 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "MERIDIAN OIL"
md_companies
1020600007246
md_companies
active
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Societate cu răspundere limitată
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2020-02-24
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MD-2003, mun. Chișinău, or. Durlești, Barbu Lăutaru, 13
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Connections

8 links
Shared operator — likely the same administrator
Societatea pe Acțiuni "DIOPTRIA"Shared officer / director · 9 share thisSocietatea Comercială "VITOPTIC-PLUS" S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "ROMVAL FOOD"Shared officer / director · 9 share thisSOCIETATEA CU RASPUNDERE LIMITATA "VAGHIOS"Shared officer / director · 9 share thisSocietatea Comercială "ELITOPTIC" S.R.L.Shared officer / director · 9 share thisSocietatea Comercială "VASAJ OPTIC" S.R.L.Shared officer / director · 9 share thisPROUD VIZION S.R.L.Shared officer / director · 9 share thisSOCIETATEA CU RASPUNDERE LIMITATA "SURPRIZA"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

3 people
NameRoleFromSource
MÎNDRU VALERIUadministrator—MD registry
COJOCARI SERGHEIfounder—MD registry
MÎNDRU VALERIUfounder—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