DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TROW SERVICES"
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Company dossier

Societatea cu Răspundere Limitată "TROW SERVICES"

MD · COMPANY · INCORPORATED 2021-07-01
KYBE ID: MD-1021600028356 · 1021600028356 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "TROW SERVICES"
md_companies
1021600028356
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active
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Societate cu răspundere limitată
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2021-07-01
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MD-2069, CHIȘINĂU BUIUCANI, mun. Chișinău, Ion Creangă, 84/2, ap.(of.) 35
md_companies

Connections

12 links
Shared operator — likely the same administrator
Instituția Publică "AGENȚIA DE GUVERNARE ELECTRONICĂ"Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "PETITS MERCI"Shared officer / director · 12 share thisHOME RENOVShared officer / director · 12 share thisÎntreprinzător Individual "BALAN VADIM"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "M SOFTWARE DEV"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "ALLEGROINVEST"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "AGRO GENERAȚII"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "BICIBAY"Shared officer / director · 12 share thisFirma de producție și Comerț "STO" Societate cu Răspundere LimitatăShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "LIRIMADA"Shared officer / director · 12 share thisFirma de Producție și Comerț "EGO" Societatea cu Răspundere LimitatăShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "DMR SOLUTIONS"Shared officer / director · 12 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
BALAN VADIMadministrator—MD registry
BALAN VADIMfounder—MD registry
COLOMEEȚ NICOLETAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100