DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "STUDENTCOM"
← SearchExport PDF
Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "STUDENTCOM"

MD · COMPANY · INCORPORATED 1998-03-03
KYBE ID: MD-12433015 · 12433015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "STUDENTCOM"
md_companies
12433015
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1998-03-03
md_companies
MD-2009, CHIȘINĂU, CENTRU CHIȘINĂU, Halippa P., 6/4
md_companies

Connections

14 links
Shared operator — likely the same administrator
Întreprinderea Individuală "ROȘCA NINA"Shared officer / director · 5 share thisAsociația de Economii și Împrumut "UNȚEȘTI"Shared officer / director · 5 share thisÎntreprinderea Individuală "ROȘCA NINA"Shared officer / director · 5 share thisINTREPRINDEREA INDIVIDUALA "NINA ROSCA"Shared officer / director · 5 share thisFirma "ANDROMEDA" S.R.L.Shared officer / director · 11 share thisFirma Comercială de Producție "TERA-LLD" Societate cu Răspundere LimitatăShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "COMPANIA EUROENERGO"Shared officer / director · 11 share thisFIRMA "HELIOS" SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "INTERVISAN"Shared officer / director · 11 share thisFirma "FOIȘOR" S.R.L.Shared officer / director · 11 share thisSocietatea Comercială "BCA CONSULTING" S.R.L.Shared officer / director · 11 share thisFIRMA "INCOR-UCA" SRLShared officer / director · 11 share thisÎntreprinderea cu Capital Străin "ERNST & YOUNG" S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "EY ADVISORY SERVICES"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

4 people
NameRoleFromSource
ROSCA NINAadministrator—MD registry
CHILIMARU TEODORfounder—MD registry
ROSCA NINAfounder—MD registry
SIPITCA ALEXANDRUfounder—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