DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "BAS AUTOEXPERT"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "BAS AUTOEXPERT"

MD · COMPANY · INCORPORATED 2024-09-24
KYBE ID: MD-1024611004872 · 1024611004872 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "BAS AUTOEXPERT"
md_companies
1024611004872
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2024-09-24
md_companies
MD-2014, CHIȘINĂU RÎȘCANI, mun. Chișinău, Bogdan-Voievod, 4, ap.(of.) 90
md_companies

Connections

11 links
Shared operator — likely the same administrator
FANCARDY TRADING LTDShared officer / director · 12 share thisB & B Inter-Service GmbHShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "AVA HOUSE"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "SALIDEN PROIECT"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "PRO DELUX TUR"Shared officer / director · 12 share thisZALL SPOL s.r.o.Shared officer / director · 12 share thisREFERALO SOFTWARE LTDShared officer / director · 12 share thisONVENDO LTDShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "IANGAZ GRUP"Shared officer / director · 12 share thisCYSPNET LTDShared officer / director · 12 share this"ORFANA s. r. o." v likvidaciShared officer / director · 12 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
BARANOV ALEXANDRadministrator—MD registry
BARANOV ALEXANDRfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100