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CENTRUL DE TEHNOLOGII INFORMATIONALE "OLIRITAS" S.R.L.

MD · COMPANY · INCORPORATED 2000-04-07
KYBE ID: MD-27205248 · 27205248 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CENTRUL DE TEHNOLOGII INFORMATIONALE "OLIRITAS" S.R.L.
md_companies
27205248
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2000-04-07
md_companies
MD-3702, STRĂȘENI, STRĂȘENI, Mateevici A., 16A, ap.(of.) 11
md_companies

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "AVIVE-CONS"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "ARTCVEN GRUP"Shared officer / director · 7 share thisBASARABEANCA SRLShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "FALARNA-COM"Shared officer / director · 7 share thisÎntreprinzător Individual "PEREU ION"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "ADMINICULUM"Shared officer / director · 7 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
SCATICAILOV SERGHEIadministrator—MD registry
PEREU IONfounder—MD registry
SCATICAILOV SERGHEIfounder—MD registry
STRONCEA AURELfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100