DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "STS ENERGY"
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Societatea cu Răspundere Limitată "STS ENERGY"

MD · COMPANY · INCORPORATED 2024-09-05
KYBE ID: MD-1024603013215 · 1024603013215 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Societatea cu Răspundere Limitată "STS ENERGY"
md_companies
1024603013215
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active
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Societate cu răspundere limitată
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2024-09-05
md_companies
MD-3925, rl. Cahul, s. Manta
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Companies at this address

202 total

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

ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "COLUMNA MANTA"activeCOOPERATIVA DE ÎNTREPRINZĂTOR AGRICOLĂ PENTRU PRESTAREA SERVICIILOR "RODBEN"activeCooperativa de Întreprinzător "GRAPE LINE"activeGospodăria Țărănească "ATANASOV VIOREL"liquidatedGospodăria Țărănească (de fermier) "ARSENI MIHAIL ION" s. MantaliquidatedGospodăria Țărănească (de fermier) "BALAN DMITRII CONSTANTIN" s. MantaactiveGospodăria Țărănească (de fermier) "BĂNCILA ION ION" s. MantaliquidatedGospodăria Țărănească (de fermier) "BANCILA MARIANA CONSTANTIN" s. MantaliquidatedGospodăria Țărănească (de fermier) "BĂNCILĂ VALENTIN" s. MantaactiveGospodăria Țărănească (de fermier) "BOIER GHEORGHE VASILE" s. MantaactiveGospodăria Țărănească (de fermier) "BOTICĂ NICOLAI" s. MantaliquidatedGospodăria Țărănească (de fermier) "CAISÎN AUREL VLADIMIR"liquidatedGospodăria Țărănească (de fermier) "CAISÎN ION" s. MantaliquidatedGospodăria Țărănească (de fermier) "CAISÎN MIHAIL VLADIMIR" s. MantaliquidatedGospodăria Țărănească (de fermier) "CAMINSCHI AGAFIA GHEORGHE" s. MantaliquidatedGospodăria Țărănească (de fermier) "CAMINSCHI CONSTANTIN DUMITRU"liquidatedGospodăria Țărănească (de fermier) "CARTOFEANU GHEORGHE PETRU" s. MantaactiveGospodăria Țărănească (de fermier) "CELAC DUMITRU DUMITRU"liquidatedGospodăria Țărănească (de fermier) "CÎRNICI VLADIMIR GHEORGHE"liquidatedGospodăria Țărănească (de fermier) "COJOCARU DUMITRU" s. Mantaactive

+182 more

Connections

5 links
Shared operator — likely the same administrator
ENIGMA INTER IMPEX SRLShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "VIZI GROUP"Shared officer / director · 6 share thisFILITON (TRADITION) COMPANY LIMITEDShared officer / director · 6 share thisFILITON CONSTRUCTORS & DEVELOPERS LIMITEDShared officer / director · 6 share thisFOCUS PHOTO STORY S.R.L.Shared officer / director · 6 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
ROMAN SERGIUadministrator—MD registry
ROMAN VIOLETAfounder—MD registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 202 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100