DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "BALKAN TUNA"
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Company dossier

Societatea cu Răspundere Limitată "BALKAN TUNA"

MD · COMPANY · INCORPORATED 2025-07-21
KYBE ID: MD-1025600044484 · 1025600044484 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "BALKAN TUNA"
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1025600044484
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active
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Societate cu răspundere limitată
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2025-07-21
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MD-2064, CHIȘINĂU BUIUCANI, mun. Chișinău, Vissarion Belinski, 62
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Connections

12 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "BLAV-MOLD"Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată BARAKAT HALALShared officer / director · 3 share thisISO BATShared officer / director · 11 share thisMEK Grundstücksverwaltungs Management GmbHShared officer / director · 11 share thisISO CONSTRUCTIONShared officer / director · 11 share thisSIMSEK Handels GmbHShared officer / director · 11 share thisDonau Hoch- und Tiefbau GmbHShared officer / director · 11 share thisOrth GmbHShared officer / director · 11 share thiscrmobile GmbHShared officer / director · 11 share thisMEGAGRUND Grundstücksgesellschaft mbHShared officer / director · 11 share thisAda Bau GmbHShared officer / director · 11 share thisSIMBATShared officer / director · 11 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

4 people
NameRoleFromSource
TAGAEV CONSTANTINadministrator—MD registry
ȘIMȘEK ISMAILfounder—MD registry
TAGAEV CONSTANTINfounder—MD registry
YAKUBOV ABDULBOKI KHOTAM UGLIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100