DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "EXPONELU"
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Societatea cu Răspundere Limitată "EXPONELU"

MD · COMPANY · INCORPORATED 2024-08-12
KYBE ID: MD-1024605007283 · 1024605007283 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "EXPONELU"
md_companies
1024605007283
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2024-08-12
md_companies
MD-6830, rl. Ialoveni, s. Văsieni, 1
md_companies

Connections

7 links
Shared operator — likely the same administrator
Gospodăria Țărănească "ISTRATII ION MIHAIL" s. DușmaniShared officer / director · 8 share thisINTREPRINDEREA INDIVIDUALA "ION ISTRATI"Shared officer / director · 8 share thisÎntreprinzător Individual "ISTRATII ION"Shared officer / director · 8 share thisVISOLE RO SRLShared officer / director · 8 share thisCABINET DENTALIS S.R.L.Shared officer / director · 8 share thisSOCIETATEA CU RASPUNDE LIMITATA "VINDREXIM"Shared officer / director · 8 share thisARINVESTA LOGISTICS S.R.L.Shared officer / director · 8 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
ISTRATII IONadministrator—MD registry
ISTRATII IONfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100