DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "VERBAS-DEX"
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SOCIETATEA CU RASPUNDERE LIMITATA "VERBAS-DEX"

MD · COMPANY · INCORPORATED 1999-08-04
KYBE ID: MD-19373012 · 19373012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "VERBAS-DEX"
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19373012
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active
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Societate cu răspundere limitată
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1999-08-04
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MD-2002, CHIȘINĂU, BOTANICA CHIȘINĂU, Minsk, 49/2, ap.(of.) 2
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Connections

10 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ZEBRA SHOW"Shared officer / director · 11 share thisTOP SECRET IMPEX SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată HomePro TradeShared officer / director · 11 share thisÎntreprinderea Individuală "SÎRBU PAVEL"Shared officer / director · 11 share thisUTIL TRANS SRLShared officer / director · 11 share thisÎntreprinderea Individuală "PAVEL SÎRBU"Shared officer / director · 11 share thisFIRMA COMERCIALĂ ȘI DE PRODUCERE "MIS-VICTORIA" S.R.L.Shared officer / director · 11 share thisÎntreprinderea Individuală "CURCUBEUL"Shared officer / director · 11 share thisFirma "TAMADINI" S.R.L.Shared officer / director · 11 share thisÎntreprinderea Mixtă "WINDLUX" S.R.L.Shared officer / director · 11 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

4 people
NameRoleFromSource
TURTUCEANU EUJENIUadministrator—MD registry
SIRBU PAVELfounder—MD registry
TONEA VALERIIfounder—MD registry
TURTUCEANU EUJENIUfounder—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