DOSSIERS / FIRMA DE PRODUCTIE SI COMERT "CRAMA-I & M" S.R.L.
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FIRMA DE PRODUCTIE SI COMERT "CRAMA-I & M" S.R.L.

MD · COMPANY · INCORPORATED 1997-02-07
KYBE ID: MD-1152810 · 1152810 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
FIRMA DE PRODUCTIE SI COMERT "CRAMA-I & M" S.R.L.
md_companies
1152810
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1997-02-07
md_companies
MD-2070, CHIȘINĂU, CENTRU CHIȘINĂU, Cimbrului, 9
md_companies

Connections

12 links
Shared operator — likely the same administrator
URACHIS IMPORT EXPORT SRLShared officer / director · 3 share thisART ELECTRIC SHOW S.R.L.Shared officer / director · 3 share thisБОСТАН МИХАЙЛОShared officer / director · 11 share thisÎntreprinderea Individuală "ILIEȘ-BOSTAN"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "MM CONSULTING & ENGINEERING"Shared officer / director · 11 share thisSocietatea Comercială "M&M COMERȚ" S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "MM SERVICE GROUP"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "MB-AGRICONSULTRA"Shared officer / director · 11 share thisSocietatea Comercială "VIALMI-GRUP" S.R.L.Shared officer / director · 11 share thisMBM INTEREXPORT SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "SAMIRE-PLUS"Shared officer / director · 11 share thisPHRONESIS PRO TECHNE S.R.L.Shared officer / director · 11 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
URECHE ILIEadministrator—MD registry
BOSTAN MIHAILfounder—MD registry
URECHE ILIEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100