DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ELEVEN ONE"
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Company dossier

Societatea cu Răspundere Limitată "ELEVEN ONE"

MD · COMPANY · INCORPORATED 2026-03-11
KYBE ID: MD-1026600011052 · 1026600011052 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ELEVEN ONE"
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1026600011052
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active
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Societate cu răspundere limitată
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2026-03-11
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MD-2025, CHIȘINĂU CENTRU, mun. Chișinău, Vladimir Korolenko, 12, ap.(of.) 77
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Connections

12 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "LOFT DECOR"Shared registered address · 2 share thisTRANSPORT USOR SI POMPE FUNEBRE COMPLEXE SRLShared officer / director · 12 share thisPC PĂUNESCU CONSTRCT S.R.L.Shared officer / director · 12 share thisAE-EMILAX PROD SRLShared officer / director · 12 share thisGEOBABY SRLShared officer / director · 12 share thisVEPIM CONF SRLShared officer / director · 12 share thisSILVA SRLShared officer / director · 12 share thisCOREMEX SRLShared officer / director · 12 share thisAGROSAL PROD SRLShared officer / director · 12 share thisIULI IMPEX SRLShared officer / director · 12 share thisSTADIAL CONSULTING SRLShared officer / director · 12 share thisALY ANDREE TRANS 2023 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
PAUNESCU IONadministrator—MD registry
PAUNESCU IONfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100