DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "ASERTULON"
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SOCIETATEA CU RASPUNDERE LIMITATA "ASERTULON"

MD · COMPANY · INCORPORATED 1999-08-10
KYBE ID: MD-19430014 · 19430014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "ASERTULON"
md_companies
19430014
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1999-08-10
md_companies
MD-2075, CHIȘINĂU, CIOCANA CHIȘINĂU, Vieru Igor, 12, ap.(of.) 9
md_companies

Connections

10 links
Shared operator — likely the same administrator
Societatea Comercială "VALERICOMERȚ" S.R.L.Shared officer / director · 11 share thisPOLIVALENT SRLShared officer / director · 11 share thisÎntreprinderea Individuală "STOIAN MIHAI PETRU"Shared officer / director · 11 share thisMIGAS COM - PROD SRLShared officer / director · 11 share thisMASSAD IMPEX SRLShared officer / director · 11 share thisDOSTEMIHA SRLShared officer / director · 11 share thisMASSAD IMPEX SRL BUCURESTI - FILIALA SUCEAVAShared officer / director · 11 share thisSILVIU DRAGOS POLIVALENT SRLShared officer / director · 11 share thisÎntreprinderea Individuală "MINAI STOIAN"Shared officer / director · 11 share thisSTANDARD DC COM BUCURESTI SRL FILIALA CLUJShared 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

3 people
NameRoleFromSource
BOTNARI MIHAILadministrator—MD registry
BOTNARI MIHAILfounder—MD registry
STOIAN MIHAILfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100