DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "DESTILEX"
← SearchExport PDF
Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "DESTILEX"

MD · COMPANY · INCORPORATED 2000-09-12
KYBE ID: MD-28427011 · 28427011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "DESTILEX"
md_companies
28427011
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2000-09-12
md_companies
MD-2001, CHIȘINĂU, CENTRU CHIȘINĂU, Bulgară, 3, ap.(of.) 13
md_companies

Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "STOLION-AGRO"Shared officer / director · 3 share thisSOCIETATEA PE ACTIUNI "BIGAL"Shared officer / director · 3 share thisFIRMA "CHIMATII" SOCIETATEA CU RASPUNDERE LIMITATAShared registered address · 3 share thisSOCIETATEA CU RASPUDERE LIMITATA "POLIFARM"Shared registered address · 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

3 people
NameRoleFromSource
COZUBIN ANDREIadministrator—MD registry
CODREANU IGORfounder—MD registry
COZUBIN ANDREIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100