DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "LUKICHEV ALEKSANDR"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "LUKICHEV ALEKSANDR"

MD · COMPANY · INCORPORATED 2022-05-26
KYBE ID: MD-1022600023990 · 1022600023990 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "LUKICHEV ALEKSANDR"
md_companies
1022600023990
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2022-05-26
md_companies
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Mitropolit Varlaam, 65
md_companies

Connections

4 links
Shared operator — likely the same administrator
Firma "UNIRE-PL" Societatea cu Răspundere LimitatăShared registered address · 5 share thisCasa de Schimb Valutar "VA-BANC-95" Societatea cu Răspundere LimitatăShared registered address · 5 share thisSocietatea cu Răspundere Limitată "IT CONTACT"Shared registered address · 5 share thisFirma de Producție și Comerț "ALFA PLUS" S.R.L.Shared registered address · 5 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
LUKICHEV ALEKSANDRadministrator—MD registry
LUKICHEV ALEKSANDRfounder—MD registry
DOLGHI VLADIMIRlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100