DOSSIERS / FIRMA DE PRODUCTIE SI COMERT "GHENTCOM" S.R.L.
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FIRMA DE PRODUCTIE SI COMERT "GHENTCOM" S.R.L.

MD · COMPANY · INCORPORATED 1996-11-14
KYBE ID: MD-1083157 · 1083157 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FIRMA DE PRODUCTIE SI COMERT "GHENTCOM" S.R.L.
md_companies
1083157
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1996-11-14
md_companies
MD-2075, CHIȘINĂU, CIOCANA CHIȘINĂU, Mircea cel Bătrîn bd., 31/2, ap.(of.) 144
md_companies

Connections

7 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "SUCCES"Shared officer / director · 2 share thisSocietatea pe Acțiuni "LORENS"Shared officer / director · 2 share thisFirma de Producție "TELECOMSERVIS" S.R.L.Shared officer / director · 6 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "DAMLA TRANS"Shared officer / director · 6 share thisFirma "SAFIR-L" S.R.L.Shared officer / director · 6 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "ANALITCHIM"Shared officer / director · 6 share thisSOVAMAX TRADING GmbHShared 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

7 people
NameRoleFromSource
LANDO OLEGadministrator—MD registry
FIODOROV PAVELfounder—MD registry
LANDO OLEGfounder—MD registry
MATVEENCO NATALIAfounder—MD registry
MUNTEAN VICTORfounder—MD registry
OSELEDCIC NADEJDAfounder—MD registry
POPA IRINAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100