DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CONNECT IMINVEST"
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Societatea cu Răspundere Limitată "CONNECT IMINVEST"

MD · COMPANY · INCORPORATED 2023-06-26
KYBE ID: MD-1023600033644 · 1023600033644 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "CONNECT IMINVEST"
md_companies
1023600033644
md_companies
active
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Societate cu răspundere limitată
md_companies
2023-06-26
md_companies
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Alexandru Bernardazzi, 45
md_companies

Connections

10 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "CONNECT DEVELOPMENT"Shared officer / director · 11 share thisIONIVAL COM SRLShared officer / director · 11 share thisVGCMP STATE OF THE ART MARKETING GROUP S.R.L.Shared officer / director · 11 share thisGHEORGHIU SRLShared officer / director · 11 share thisFINANCIAR CONSULTING SRLShared officer / director · 11 share thisSocietatea Comercială "ORHSERVTRANS" S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "CONNECT IMOBIL"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "CONNECT HOMES"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "TAXI IMPERIAL"Shared officer / director · 11 share thisÎntreprinderea Individuală "V.V. GHEORGHIU"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
GHEORGHIU VICTORadministrator—MD registry
GHEORGHIU VICTORfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100