DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "EURO EXPERT"
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Company dossier

Societatea cu Răspundere Limitată "EURO EXPERT"

MD · COMPANY · INCORPORATED 2025-05-27
KYBE ID: MD-1025600033213 · 1025600033213 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "EURO EXPERT"
md_companies
1025600033213
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2025-05-27
md_companies
MD-6801, IALOVENI, or. Ialoveni, Brașov, 72
md_companies

Connections

5 links
Shared operator — likely the same administrator
SOCIETATEA CU RASPUNDERE LIMITATA "ITAOIL"Shared officer / director · 6 share thisÎntreprinderea Individuală "ICHIM ȘI MICHI"Shared officer / director · 6 share thisAPROZAR HEROS SRLShared officer / director · 6 share thisROX & RAL SRLShared officer / director · 6 share thisSOCIETATEA CU RASPUNDERE LIMITATA "COMTI SERVICE"Shared officer / director · 6 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
ICHIM PAVELadministrator—MD registry
ICHIM PAVELfounder—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