DOSSIERS / SOCIETATEA CU RASPUNDE LIMITATA "VINDREXIM"
← SearchExport PDF
Company dossier

SOCIETATEA CU RASPUNDE LIMITATA "VINDREXIM"

MD · COMPANY · INCORPORATED 1998-03-11
KYBE ID: MD-12589016 · 12589016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDE LIMITATA "VINDREXIM"
md_companies
12589016
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1998-03-11
md_companies
MD-2039, CHIȘINĂU, BUIUCANI CHIȘINĂU, Doina și Ion, 11/1 O
md_companies

Connections

9 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "KIDS LAND PARK"Shared officer / director · 3 share thisSocietatea Comercială "CAZAC PRIM" S.R.L.Shared officer / director · 3 share thisCABINET DENTALIS S.R.L.Shared officer / director · 8 share thisGospodăria Țărănească "ISTRATII ION MIHAIL" s. DușmaniShared officer / director · 8 share thisINTREPRINDEREA INDIVIDUALA "ION ISTRATI"Shared officer / director · 8 share thisÎntreprinzător Individual "ISTRATII ION"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "EXPONELU"Shared officer / director · 8 share thisVISOLE RO SRLShared officer / director · 8 share thisARINVESTA LOGISTICS S.R.L.Shared officer / director · 8 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
ISTRATII IONadministrator—MD registry
CAZAC ANAfounder—MD registry
ISTRATII IONfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100