DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "AIRENA"
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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "AIRENA"

MD · COMPANY · INCORPORATED 1995-09-29
KYBE ID: MD-222448 · 222448 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "AIRENA"
md_companies
222448
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1995-09-29
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MD-2042, CHIȘINĂU, CIOCANA CHIȘINĂU, Sadoveanu M., 18
md_companies

Connections

4 links
Shared operator — likely the same administrator
FIRMA "CVIT" SOCIETATE CU RASPUNDERE LIMITATAShared officer / director · 2 share thisÎntreprinderea Individuală "BURDUNIUC GALINA"Shared officer / director · 2 share thisFIARTO SHIPPING LIMITEDShared officer / director · 3 share thisSOCIETATEA CU RASPUNDERE LIMITATA "APLOMB-PRIM"Shared officer / director · 3 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

11 people
NameRoleFromSource
NEDOVA ELENAadministrator—MD registry
ARSENTIEVA MARINAfounder—MD registry
BLAJEN MARINAfounder—MD registry
BRINZARI ELIZAVETAfounder—MD registry
BURDUNIUC GALINAfounder—MD registry
CUCERESCU VENIAMINAfounder—MD registry
GHERBOVET MARIAfounder—MD registry
MORARI IULIAfounder—MD registry
NIDZVEDSCAIA VASILISAfounder—MD registry
SAMOILA FEODORAfounder—MD registry
SRL "ANEMOS-PLUS"founder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100