DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "ITAOIL"
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SOCIETATEA CU RASPUNDERE LIMITATA "ITAOIL"

MD · COMPANY · INCORPORATED 1997-04-16
KYBE ID: MD-1685016 · 1685016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "ITAOIL"
md_companies
1685016
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1997-04-16
md_companies
MD-2060, CHIȘINĂU, BOTANICA CHIȘINĂU, Cuza-Vodă bd., 5/1
md_companies

Connections

17 links
Shared operator — likely the same administrator
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TTC"Shared officer / director · 4 share thisINTREPRINDEREA INDIVIDUALA "DDT-TOPAL"Shared officer / director · 4 share thisINTREPRINDEREA INDIVIDUALA "CIHSMET-TOPAL" IN PROCES DE LICHShared officer / director · 4 share thisGospodăria Țărănească "AXENTII MIHAIL NICOLAI" s.CotihanaShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "ACMA"Shared officer / director · 5 share thisGospodăria Țărănească (de fermier) "AXENTII MIHAIL VICTOR S. TARACLIA DE SALCIE"Shared officer / director · 5 share thisTHE HOUSEShared officer / director · 5 share thisAPROZAR HEROS SRLShared officer / director · 6 share thisÎntreprinderea Individuală "ICHIM ȘI MICHI"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "EURO EXPERT"Shared officer / director · 6 share thisSOCIETATEA CU RASPUNDERE LIMITATA "TASCOM"Shared registered address · 6 share thisROX & RAL SRLShared officer / director · 6 share thisSOCIETATEA PE ACTIUNI "CONCORDIA"Shared registered address · 6 share thisCOMPANIA COMERCIALA DE PRODUCERE "LEKO" S.R.L.Shared registered address · 6 share thisSOCIETATEA CU RASPUNDERE LIMITATA "ANTARAS"Shared registered address · 6 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.

Showing 15 of 17 — full graph via /v1/entities/MD-1685016/network.

People with significant control

4 people
NameRoleFromSource
AXENTII MIHAILadministrator—MD registry
AXENTII MIHAILfounder—MD registry
ICHIM PAVELfounder—MD registry
TOPAL DUMITRUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100