DOSSIERS / FIRMA DE PRODUCTIE SI COMERT "ESCADRONUL NEGRU" SOCIETATEA CU RASPSUNDERE LIMITATA
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FIRMA DE PRODUCTIE SI COMERT "ESCADRONUL NEGRU" SOCIETATEA CU RASPSUNDERE LIMITATA

MD · COMPANY · INCORPORATED 1996-12-24
KYBE ID: MD-1160716 · 1160716 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FIRMA DE PRODUCTIE SI COMERT "ESCADRONUL NEGRU" SOCIETATEA CU RASPSUNDERE LIMITATA
md_companies
1160716
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1996-12-24
md_companies
MD-3006, SOROCA, SOROCA, Testemițeanu N., 16
md_companies

Connections

5 links
Shared operator — likely the same administrator
Întreprinzător Individual MATEI VLADIMIRShared officer / director · 3 share thisSMART DECO SRLShared officer / director · 3 share thisSocietatea cu Răspundere Limitată "ŢURCANU COSMETICS"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "MALIT-GRUP"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "ȚURCANU.ȚURCANU"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

4 people
NameRoleFromSource
MATEI VLADIMIRadministrator—MD registry
CUSNIROV IGORIfounder—MD registry
MATEI MARINAfounder—MD registry
MATEI VLADIMIRfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100