DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ACOPERIȘ PENTRU FIECARE"
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Societatea cu Răspundere Limitată "ACOPERIȘ PENTRU FIECARE"

MD · COMPANY · INCORPORATED 2021-12-09
KYBE ID: MD-1021600050881 · 1021600050881 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ACOPERIȘ PENTRU FIECARE"
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1021600050881
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active
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Societate cu răspundere limitată
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2021-12-09
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MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Alba-Iulia, 200/1, ap.(of.) 141
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Connections

10 links
Shared operator — likely the same administrator
KASJOPEA STAR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisSPACIFIC LIGHT & LOVE COMPANY SRLShared officer / director · 11 share thisSIVINTRAVEL SRLShared officer / director · 11 share thisPINTEA COM PROD SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "AGRARIA DRONE"Shared officer / director · 11 share thisÎntreprinderea Individuală "LAURENȚIA - PÎNTEA"Shared officer / director · 11 share thisINTREPRINDEREA INDIVIDUALA "CRISTIN PINTEA"Shared officer / director · 11 share thisFIRMA "CODRU" S.R.L.Shared officer / director · 11 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "NORD COMERȚ"Shared officer / director · 11 share thisCOOPERATIVA DE PRODUCERE "FURNICA"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
PÎNTEA IONadministrator—MD registry
PÎNTEA IONfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100