DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "INTERMEDIAR AUTO"
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Company dossier

Societatea cu Răspundere Limitată "INTERMEDIAR AUTO"

MD · COMPANY · INCORPORATED 2024-09-04
KYBE ID: MD-1024602012462 · 1024602012462 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "INTERMEDIAR AUTO"
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1024602012462
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active
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Societate cu răspundere limitată
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2024-09-04
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MD-3100, BĂLȚI, mun. Bălți, Decebal, 136 B, ap.(of.) 26
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Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "AQUACLEAN-SERVICE"Shared registered address · 2 share thisBUON AGRO SRLShared officer / director · 3 share thisBBJ GROUP SRLShared officer / director · 3 share thisSOLIGEN PROD SRLShared officer / director · 4 share thisSocietatea Comercială "SOLTRANSVIC" S.R.L.Shared officer / director · 4 share thisGEODETIC SRLShared officer / director · 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

3 people
NameRoleFromSource
SOLCAN IONadministrator—MD registry
GUȚU IULIANfounder—MD registry
SOLCAN IONfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100