DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ARK PROJECT COMPANY"
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Company dossier

Societatea cu Răspundere Limitată "ARK PROJECT COMPANY"

MD · COMPANY · INCORPORATED 2025-05-26
KYBE ID: MD-1025600032869 · 1025600032869 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ARK PROJECT COMPANY"
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1025600032869
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active
md_companies
Societate cu răspundere limitată
md_companies
2025-05-26
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MD-3401, HÎNCEȘTI, mun. Hîncești, Alexandru cel Bun, 92A, ap.(of.) 15
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Connections

11 links
Shared operator — likely the same administrator
CROITORU SPED GRUP S.R.L.Shared officer / director · 12 share thisSENS & HAND SRLShared officer / director · 12 share thisCROSERV INTERMEDIERI SRLShared officer / director · 12 share thisCROSERV NAVIGATION SRLShared officer / director · 12 share thisSIND-SAN SRLShared officer / director · 12 share thisPIC SRLShared officer / director · 12 share thisAURCOLOR EDIL SRLShared officer / director · 12 share thisAPIALL ADMINISTRARE IMOBILE SRLShared officer / director · 12 share thisÎntreprinderea Individuală "V.CROITORU"Shared officer / director · 12 share thisAPIALL ADMINISTRARE IMOBILE SUD EST S.R.L.Shared officer / director · 12 share thisAPIALL ADMINISTRARE IMOBILE VEST S.R.L.Shared 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
CROITORU VALENTINadministrator—MD registry
CROITORU VALENTINfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100