DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TAV INSTRUMENT"
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Societatea cu Răspundere Limitată "TAV INSTRUMENT"

MD · COMPANY · INCORPORATED 2021-11-04
KYBE ID: MD-1021600044648 · 1021600044648 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "TAV INSTRUMENT"
md_companies
1021600044648
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2021-11-04
md_companies
MD-2089, mun. Chișinău, s. Ciorescu, Florilor, 30
md_companies

Connections

10 links
Shared operator — likely the same administrator
Firma de Producție și Comerț "TUSAN" S.R.L.Shared officer / director · 11 share thisÎntreprinderea Individuală "TRIBOI ANDREI"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "TRIBCOMLUX"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "TRIDAN"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "DANA-CRIS GRUP"Shared officer / director · 11 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "EMAT PLUS"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "TRIBOI ANDREI PETRU"Shared officer / director · 11 share thisSocietatea Comercială "G & A CONSTRUCT" S.R.L.Shared officer / director · 11 share thisFIRMA DE PRODUCTIE SI COMERT "RENALGLASCOM" SRLShared officer / director · 11 share thisFIRMA "ASPROGRES" S.R.L.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.

People with significant control

2 people
NameRoleFromSource
TRIBOI ANDREIadministrator—MD registry
TRIBOI ANDREIfounder—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