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Company dossier

Societatea cu Răspundere Limitată "PERLITE PARK"

MD · COMPANY · INCORPORATED 2025-03-07
KYBE ID: MD-1025600014872 · 1025600014872 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameSocietatea cu Răspundere Limitată "PERLITE PARK"

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Registration1025600014872

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Statusactive

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TypeSocietate cu răspundere limitată

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Incorporated2025-03-07

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Registered addressMD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Nicolae Milescu-Spătarul, 51, ap.(of.) 15

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Connections

1 link

Shared operator — likely the same administrator

Firma de Producție și Comerț "STEJARII" S.R.L.Shared officer / director · 2 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

3 people

Name	Role	From	Source
SCHIȚCO EUGENIU	administrator	—	MD registry
GAZARYAN DAVID	founder	—	MD registry
SÎRBU MARIN	founder	—	MD registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100