DOSSIERS / FIRMA COMERCIALA DE PRODUCTIE "PRACTICMEN" SRL
← SearchExport PDF
Company dossier

FIRMA COMERCIALA DE PRODUCTIE "PRACTICMEN" SRL

MD · COMPANY · INCORPORATED 1997-01-27
KYBE ID: MD-1141252 · 1141252 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
FIRMA COMERCIALA DE PRODUCTIE "PRACTICMEN" SRL
md_companies
1141252
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1997-01-27
md_companies
MD-2005, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Albișoara, 64, ap.(of.) 67
md_companies

Connections

11 links
Shared operator — likely the same administrator
ANYCOM HOLDINGS LTDShared officer / director · 12 share thisTM INTERNET LTDShared officer / director · 12 share thisGLOBAL GRAIN BROKERS S.R.L.Shared officer / director · 12 share thisRLM8 Lebensmittel GmbHShared officer / director · 12 share thisRLM8 Lebensmittel GmbHShared officer / director · 12 share thisSüdwest Gastro GmbHShared officer / director · 12 share thisMascha & Mischa GmbHShared officer / director · 12 share thisTRFX HOLDINGS LTDShared officer / director · 12 share thisБОРОДІН ОЛЕКСІЙShared officer / director · 12 share thisLUXVIA Event & Trade GmbHShared officer / director · 12 share thisMILLENNIUM STUDIO SRLShared 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

3 people
NameRoleFromSource
BORODIN ALEXEIadministrator—MD registry
BINDARI DORIANfounder—MD registry
BORODIN ALEXEIfounder—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