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

SOCIETATEA CU RASPUNDERE LIMITATA "SURPRIZA"

MD · COMPANY · INCORPORATED 1994-06-22
KYBE ID: MD-127773 · 127773 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "SURPRIZA"
md_companies
127773
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1994-06-22
md_companies
MD-2068, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Mircești, 44
md_companies

Connections

8 links
Shared operator — likely the same administrator
PROUD VIZION S.R.L.Shared officer / director · 9 share thisSOCIETATEA CU RASPUNDERE LIMITATA "VAGHIOS"Shared officer / director · 9 share thisSocietatea pe Acțiuni "DIOPTRIA"Shared officer / director · 9 share thisSocietatea Comercială "VASAJ OPTIC" S.R.L.Shared officer / director · 9 share thisSocietatea Comercială "VITOPTIC-PLUS" S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "ROMVAL FOOD"Shared officer / director · 9 share thisSocietatea Comercială "ELITOPTIC" S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "MERIDIAN OIL"Shared officer / director · 9 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
MINDRU VALERIUadministrator—MD registry
MINDRU VALERIUfounder—MD registry
MINDRU VERAfounder—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