DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "EXIM ART DESIGN"
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Societatea cu Răspundere Limitată "EXIM ART DESIGN"

MD · COMPANY · INCORPORATED 2025-11-18
KYBE ID: MD-1025600067650 · 1025600067650 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "EXIM ART DESIGN"
md_companies
1025600067650
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2025-11-18
md_companies
MD-2003, mun. Chișinău, or. Durlești, Tudor Vladimirescu, 26, ap.(of.) 23
md_companies

Connections

8 links
Shared operator — likely the same administrator
Gospodăria Țărănească "SÎRBU DIANA"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "DIAVET"Shared officer / director · 9 share thisLavoreco distribution s.r.o.Shared officer / director · 9 share thisGospodăria Țărănească (de fermier) "SÎRBU DIANA ION" s.IurceniShared officer / director · 9 share thisSANITAGRO SRLShared officer / director · 9 share thisÎntreprinzător Individual "SÎRBU DIANA"Shared officer / director · 9 share thisBASACO ADVANCE S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "MARMIL"Shared officer / director · 9 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
SÎRBU DIANAadministrator—MD registry
SÎRBU DIANAfounder—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