DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TARANTIS BILLIARD CLUB"
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Societatea cu Răspundere Limitată "TARANTIS BILLIARD CLUB"

MD · COMPANY · INCORPORATED 2024-05-22
KYBE ID: MD-1024600042656 · 1024600042656 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "TARANTIS BILLIARD CLUB"
md_companies
1024600042656
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2024-05-22
md_companies
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, 31 August 1989, 79/1, ap.(of.) 17
md_companies

Connections

9 links
Shared operator — likely the same administrator
BEVI INSTAL - CONSTRUCT SRLShared officer / director · 10 share thisÎntreprinderea Individuală "NEGREA V.V."Shared officer / director · 10 share thisECOBAT TOUS TRAVAUXShared officer / director · 10 share thisDANTOMARVIC GLORIA SERVICII SRLShared officer / director · 10 share thisVICTOR SRLShared officer / director · 10 share thisVALEA TROTUŞULUI COOPERATIVĂ AGRICOLĂShared officer / director · 10 share thisVIC-AUTOShared officer / director · 10 share thisRONAROM SRLShared officer / director · 10 share thisÎntovărășirea Pomicolă "VITAL-PULS"Shared officer / director · 10 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
NEGREA VICTORadministrator—MD registry
NEGREA VICTORfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100