DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "LIBERTA ART"
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Company dossier

Societatea cu Răspundere Limitată "LIBERTA ART"

MD · COMPANY · INCORPORATED 2021-06-07
KYBE ID: MD-1021600025300 · 1021600025300 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "LIBERTA ART"
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1021600025300
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active
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Societate cu răspundere limitată
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2021-06-07
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MD-2052, CHIȘINĂU CIOCANA, mun. Chișinău, Maria Drăgan, 11 a
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Connections

21 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "KISS-AUTO"Shared registered address · 3 share thisCasa de Schimb Valutar "KISS EXCHANGE" Societate cu Răspundere LimitatăShared registered address · 3 share thisSocietatea cu Răspundere Limitată "L-COMSUV"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "RADEVA-GRUP"Shared officer / director · 10 share thisSOCIETATEA PE ACȚIUNI "OGLINDIRE"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "BREVA GRUP"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ABDERA"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "BELZEBUT"Shared officer / director · 10 share thisÎntreprinderea Individuală "LIUDMILA-BRAȘOVEANU"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "TRANSPUBLIC"Shared officer / director · 10 share thisSocietatea Comercială "ASTRILAX" S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "BZB-INVEST"Shared officer / director · 11 share thisGospodăria Țărănească (de fermier) "BRAȘOVEANU OLEG ANDREI"Shared officer / director · 11 share thisLIBERTA ART S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "OGLENAT-LUX"Shared officer / director · 11 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 21 — full graph via /v1/entities/MD-1021600025300/network.

People with significant control

3 people
NameRoleFromSource
BRAȘOVEANU ANATOLIEadministrator—MD registry
BRAȘOVEANU OLEGadministrator—MD registry
BRAȘOVEANU ANATOLIEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100