DOSSIERS / ASOCIATIA "CATALAN" SOCIETATEA CU RASPUNDERE LIMITATA
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ASOCIATIA "CATALAN" SOCIETATEA CU RASPUNDERE LIMITATA

MD · COMPANY · INCORPORATED 1994-08-17
KYBE ID: MD-173435 · 173435 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 31Risk signals 1Sources

Key facts

active
ASOCIATIA "CATALAN" SOCIETATEA CU RASPUNDERE LIMITATA
md_companies
173435
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1994-08-17
md_companies
MD-2069, CHIȘINĂU, BUIUCANI CHIȘINĂU, Calea Ieșilor, 29
md_companies

Connections

31 links
Shared operator — likely the same administrator
FIRMA "CODRANA-LUX" S.R.L.Shared officer / director · 2 share thisSOCIETATEA PE ACTIUNI DE TIP INCHIS"CATALAN-INVEST"Shared officer / director · 2 share thisSOCIETATEA PE ACTIUNI DE TIP INCHIS"CATALAN-INVEST"Shared registered address · 2 share thisÎntreprinderea Mixtă "ELIAN COMERCIAL" S.R.L.Shared officer / director · 3 share thisSocietatea Comercială "ELIAN GRUP" S.R.L.Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "MEGATOUR"Shared officer / director · 4 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "PROBOTRANS"Shared officer / director · 4 share thisSocietatea Comercială "BOV-COMERȚ" S.R.L.Shared officer / director · 4 share thisLA IONEL BETEL SRLShared officer / director · 7 share thisFirma "PALMAV-AGRO" S.R.L.Shared officer / director · 7 share thisWONDER CARWASH S.R.L.Shared officer / director · 7 share thisVALBENMAR CONSTRUCT SRLShared officer / director · 7 share thisMACROM PROD S.R.L.Shared officer / director · 7 share thisVASIA SERVICE 98 SRLShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "BUMACON GRUP"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.

Showing 15 of 31 — full graph via /v1/entities/MD-173435/network.

People with significant control

14 people
NameRoleFromSource
STRAISTEAN GHEORGHEadministrator—MD registry
ALEXEI IONfounder—MD registry
ATAMANENCO IURIIfounder—MD registry
BODIU VITALIEfounder—MD registry
COCIU ECATERINAfounder—MD registry
CUSNIR ELENAfounder—MD registry
FISER MIHAIfounder—MD registry
FURTUNA IONfounder—MD registry
HINCU STEPANfounder—MD registry
MITA VASILEfounder—MD registry
SRL "LAUTARII"founder—MD registry
STRAISTEAN GHEORGHEfounder—MD registry
STRAISTEAN NATALIAfounder—MD registry
TULGORA IURIEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100