DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DAVID ELITE"
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Societatea cu Răspundere Limitată "DAVID ELITE"

MD · COMPANY · INCORPORATED 2023-06-23
KYBE ID: MD-1023602002811 · 1023602002811 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Societatea cu Răspundere Limitată "DAVID ELITE"
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1023602002811
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active
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Societate cu răspundere limitată
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2023-06-23
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MD-5811, rl. Telenești, s. Bănești
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Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Asociația de Economii și Împrumut "BĂNEȘTI"activeCooperativa Agricolă "BĂNEȘTENI"activeGospodăria Țărănească "BERZEDEAN VLADIMIR VLADIMIR"activeGospodăria Țărănească "BONDARCIUC GRIGORE"activeGospodăria Țărănească "BONDARCIUC VASILE" din s. Bănești, raionul TeleneștiliquidatedGospodăria Țărănească "CARCEA ION SIMION"activeGospodăria Țărănească "DANI ANDRIAN"activeGospodăria Țărănească(de fermier) "BABINSCHI VASILE ION"activeGospodăria Țărănească (de fermier) "BURDUJAN ANATOLIE GRIGORE"liquidatedGospodăria Țărănească(de fermier) "CEBOTARI GRIGORII VASILII"activeGospodăria Țărănească(de fermier) "DREAVA EUGENIA ION"activeGospodăria Țărănească (de fermier) "GHIRIȘAN MIHAIL IVAN"activeGospodăria Țărănească (de fermier) "GOLBAN ION GRIGORE"activeGospodăria Țărănească (de fermier) "MEDINSCHI DOMINTE ION" s.BăneștiliquidatedGospodăria Țărănească "DRUȚĂ OLGA VASILE"activeGospodăria Țărănească "DUDUN EDUARD ANDREI"activeGospodăria Țărănească "GALBEN EDUARD IVAN"activeGospodăria Țărănească "MORARU GRIGORE GRIGORE"activeGospodăria Țărănească "NICA ION LEONID"liquidatedGospodăria Țărănească NICA PETRU LEONIDactive

+83 more

Connections

8 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ENERGOELICE"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "TERMO-AGRO"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "LUMENSPACE-D"Shared officer / director · 9 share thisDISCIPLINA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisRAINET SZKOLENIA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "DAVID CRAFT BEER"Shared officer / director · 9 share thisRAINET CORPORATION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisYOGIWORX GmbHShared officer / director · 9 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
DAVID NATALIAadministrator—MD registry
DAVID NATALIAfounder—MD registry
DAVID VASILEfounder—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100