DOSSIERS / FIRMA "HELIOS" SRL
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Company dossier

FIRMA "HELIOS" SRL

MD · COMPANY · INCORPORATED 1992-05-14
KYBE ID: MD-323780 · 323780 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
FIRMA "HELIOS" SRL
md_companies
323780
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1992-05-14
md_companies
MD-2060, CHIȘINĂU, BOTANICA CHIȘINĂU, Dacia bd., 30, ap.(of.) 110
md_companies

Connections

10 links
Shared operator — likely the same administrator
Firma "ANDROMEDA" S.R.L.Shared officer / director · 11 share thisSOCIETATEA CU RASPUNDERE LIMITATA "STUDENTCOM"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "INTERVISAN"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "COMPANIA EUROENERGO"Shared officer / director · 11 share thisÎntreprinderea cu Capital Străin "ERNST & YOUNG" S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "EY ADVISORY SERVICES"Shared officer / director · 11 share thisFirma "FOIȘOR" S.R.L.Shared officer / director · 11 share thisFirma Comercială de Producție "TERA-LLD" Societate cu Răspundere LimitatăShared officer / director · 11 share thisFIRMA "INCOR-UCA" SRLShared officer / director · 11 share thisSocietatea Comercială "BCA CONSULTING" 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

1 people
NameRoleFromSource
SIPITCA ALEXANDRUadministrator—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