DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PAUN&PARTNERS"
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Company dossier

Societatea cu Răspundere Limitată "PAUN&PARTNERS"

MD · COMPANY · INCORPORATED 2023-06-08
KYBE ID: MD-1023600028693 · 1023600028693 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "PAUN&PARTNERS"
md_companies
1023600028693
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active
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Societate cu răspundere limitată
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2023-06-08
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MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Vlaicu Pîrcălab, 29, ap.(of.) 2
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Connections

3 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "SASCHA NOVACEK"Shared registered address · 4 share thisSocietatea cu Răspundere Limitată "NUDE COLLECTION & COMPANY"Shared registered address · 4 share thisSocietatea cu Răspundere Limitată "VIVAROS COM"Shared registered address · 4 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
PAUN IONadministrator—MD registry
PAUN IONfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100