KYBE — See who's really behind any company

Company dossier

Societatea cu Răspundere Limitată "BORDEA & COMPANY"

MD · COMPANY · INCORPORATED 2024-01-04
KYBE ID: MD-1024603000039 · 1024603000039 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSocietatea cu Răspundere Limitată "BORDEA & COMPANY"

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Registration1024603000039

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Statusactive

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TypeSocietate cu răspundere limitată

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Incorporated2024-01-04

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Registered addressMD-7321, rl. Cantemir, s. Cociulia, M. Frunze, 7

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Connections

2 links

Shared operator — likely the same administrator

Firma "TRANDAFIR" S.R.L.Shared officer / director · 3 share this Gospodăria Țărănească "BORDEA VEACESLAV ALEXANDRU" s.CociuliaShared officer / director · 3 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

Name	Role	From	Source
BORDEA VEACESLAV	administrator	—	MD registry
BORDEA VEACESLAV	founder	—	MD registry
MOROZ ANDREI	founder	—	MD registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100