DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "CONLINCOM"
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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "CONLINCOM"

MD · COMPANY · INCORPORATED 2002-09-05
KYBE ID: MD-38650014 · 38650014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "CONLINCOM"
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38650014
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active
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Societate cu răspundere limitată
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2002-09-05
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MD-2032, CHIȘINĂU, BOTANICA CHIȘINĂU, Titulescu N., 39, ap.(of.) 41
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Connections

4 links
Shared operator — likely the same administrator
SOCIETATEA CU RASPUNDERE LIMITATA "SEZAM"Shared registered address · 2 share thisZenet GmbHShared officer / director · 4 share thisБУЛАТ ВІТАЛІЙShared officer / director · 4 share thisАДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ДЕКУС ЛІГАЛ"Shared officer / director · 4 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
GAVRILASENCO MIHAILadministrator—MD registry
BULAT VITALIIfounder—MD registry
CHIRICENCO IURIIfounder—MD registry
GAVRILASENCO MIHAILfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100