DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "DOMARA-PLUS"
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SOCIETATEA CU RASPUNDERE LIMITATA "DOMARA-PLUS"

MD · COMPANY · INCORPORATED 1999-03-26
KYBE ID: MD-18131018 · 18131018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "DOMARA-PLUS"
md_companies
18131018
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1999-03-26
md_companies
MD-2044, CHIȘINĂU, CIOCANA CHIȘINĂU, Drăgan Maria, 20/2, ap.(of.) 10
md_companies

Connections

9 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "EVAGOR CONSTRUCT"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "VIS AUTO VV"Shared officer / director · 10 share thisSocietatea Comercială "TEHNOTOP" S.R.L.Shared officer / director · 10 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "VILIGRAND"Shared officer / director · 10 share thisSocietatea Comercială "TERMODESIGN" S.R.L.Shared officer / director · 10 share thisÎntreprinderea Mixtă Moldo-Italiană "UNION MIXT" Societate cu Răspundere LimitatăShared officer / director · 10 share thisSocietatea Comercială "VALDRON PRIM" S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "GELVAS CONSTRUCT"Shared officer / director · 10 share thisÎntreprinderea Individuală "VALIDIS-DODON"Shared officer / director · 10 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

2 people
NameRoleFromSource
DODON VASILEadministrator—MD registry
DODON VASILEfounder—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