DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "INFINITY BUSINESS PARTNERS"
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Company dossier

Societatea cu Răspundere Limitată "INFINITY BUSINESS PARTNERS"

MD · COMPANY · INCORPORATED 2024-11-25
KYBE ID: MD-1024600085651 · 1024600085651 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "INFINITY BUSINESS PARTNERS"
md_companies
1024600085651
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2024-11-25
md_companies
MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Romană, 2/3a
md_companies

Connections

11 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "O`KEY INVEST"Shared registered address · 4 share thisSocietatea cu Răspundere Limitată "GUDZ BARBER"Shared registered address · 4 share thisSocietatea cu Răspundere Limitată "LUMEA TRANDAFIRILOR"Shared registered address · 4 share thisSocietatea cu Răspundere Limitată "O'KEY IMOBIL"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "O`KEY INVEST"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "FELINADA PRIM"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "O'KEY INVEST COMPANY"Shared officer / director · 9 share thisSocietatea Comercială "ALMARIM-LUX" S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "BETTER HOMES"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "DE CAMPO"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "O'KEY IMOBIL AND PARTENERS"Shared 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
MOLDOVAN-MADAN ALINAadministrator—MD registry
MADAN VLADISLAVfounder—MD registry
MOLDOVAN-MADAN ALINAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100