DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "AROX-GRUP"
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Company dossier

Societatea cu Răspundere Limitată "AROX-GRUP"

MD · COMPANY · INCORPORATED 2000-01-28
KYBE ID: MD-1026600019656 · 1026600019656 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Societatea cu Răspundere Limitată "AROX-GRUP"
md_companies
1026600019656
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2000-01-28
md_companies
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, București, 67, ap.(of.) 203
md_companies

Connections

4 links
Shared operator — likely the same administrator
Întreprinderea Mixtă "MOLSUDEST" Societate cu Răspundere LimitatăShared registered address · 2 share thisAsociația de Proprietari din Condominiu "A4101-0015"Shared officer / director · 4 share thisÎntreprinzător Individual "ODOBESCU GHENADIE"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "AROMA HOME"Shared officer / director · 4 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

3 people
NameRoleFromSource
AVRAM NICOLAEadministrator—MD registry
AVRAM NICOLAEfounder—MD registry
ODOBESCU GHENADIEfounder—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AVRAM NICOLAE (officer) matches PEP Nicolae Avram — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100