DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TANAUR-SERVICE"
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Company dossier

Societatea cu Răspundere Limitată "TANAUR-SERVICE"

MD · COMPANY · INCORPORATED 2024-01-31
KYBE ID: MD-1024609000422 · 1024609000422 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "TANAUR-SERVICE"
md_companies
1024609000422
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active
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Societate cu răspundere limitată
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2024-01-31
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MD-3601, UNGHENI, mun. Ungheni, Găureni str-la, 13A
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Connections

6 links
Shared operator — likely the same administrator
DAVID COM DIRECT SRLShared officer / director · 7 share thisDAVID SNCShared officer / director · 7 share thisCASA EDITORIALA FREAMATUL SNCShared officer / director · 7 share thisFGA Recycling SRLShared officer / director · 7 share thisCITY MAO SRLShared officer / director · 7 share thisNIC & NIC 2004 SRLShared officer / director · 7 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
DAVID AURELadministrator—MD registry
DAVID AURELfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100