DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ALI & BAY INȘAAT"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "ALI & BAY INȘAAT"

MD · COMPANY · INCORPORATED 2021-05-31
KYBE ID: MD-1021600024554 · 1021600024554 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ALI & BAY INȘAAT"
md_companies
1021600024554
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2021-05-31
md_companies
MD-4839, mun. Chișinău, s. Stăuceni, Grătiești, 23
md_companies

Connections

4 links
Shared operator — likely the same administrator
Întreprinderea Mixtă "FAME CONSTRUCTION INDUSTRY" S.R.L.Shared officer / director · 3 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "BELANTIS"Shared registered address · 3 share thisÎntreprinderea Mixtă "FAME-CV CONSTRUCTION" S.R.L.Shared officer / director · 3 share thisÎntreprinderea cu Capital Străin "UMAY" Societate cu Răspundere LimitatăShared registered address · 3 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
OZERKIN ERKANadministrator—MD registry
TANASIEV SERGIUadministrator provizoriu—MD registry
ATUKEREN CAVITfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100