DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MORARU REAL ESTATE"
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Societatea cu Răspundere Limitată "MORARU REAL ESTATE"

MD · COMPANY · INCORPORATED 2024-09-18
KYBE ID: MD-1024609005715 · 1024609005715 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "MORARU REAL ESTATE"
md_companies
1024609005715
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2024-09-18
md_companies
MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Voluntarilor, 8/1, ap.(of.) 82
md_companies

Connections

9 links
Shared operator — likely the same administrator
BURNERGY S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "SCULPT BODY BAR"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată DOLGOTIORShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "K & K COSMETIC"Shared officer / director · 10 share thisFirma "LUMINIȚA I" S.R.L.Shared officer / director · 10 share thisCLINIC PLUS SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "IMPECLUX"Shared officer / director · 10 share thisGEORGE SRLShared officer / director · 10 share thisÎntreprinderea Individuală "CERBUȘOR-MORARI ȘI FAMILIA"Shared officer / director · 10 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
MORARU ECATERINAadministrator—MD registry
MORARU ECATERINAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100