DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "FONDAT.-VALE"
← SearchExport PDF
Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "FONDAT.-VALE"

MD · COMPANY · INCORPORATED 1997-09-18
KYBE ID: MD-4026011 · 4026011 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "FONDAT.-VALE"
md_companies
4026011
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1997-09-18
md_companies
MD-2001, CHIȘINĂU, CENTRU CHIȘINĂU, Gagarin Iuri bd., 10
md_companies

Companies at this address

24 total
COMPANIA "ROVEX-EXIM" S.R.L.liquidatedCOOPERATIVA DE CERCETARI SI PRODUCTIE "ILEX"activeFILIALA DIN MOLDOVA A FIRMEI BELARUSE "LOGAR" S.R.L.activeFIRMA "ATEX" SOCIETATEA CU RASPUNDERE LIMITATAactiveFIRMA "BRUXIM" SOCIETATEA CU RASPUNDERE LIMITATAactiveFIRMA DE PRODUCTIE SI COMERT "IZVOR" S.R.L.activeFIRMA "FLOX-MIG" SOCIETATEA CU RASPUNDERE LIMITATAliquidatedFIRMA "INOVATIE" S.R.L.liquidatedFIRMA "NONA" SOCIETATE CU RASPUNDERE LIMITATAliquidatedFIRMA "VILEOL-EXPORT" SRLactiveINTREPRINDEREA INDIVIDUALA "DENIM-VARLAMOV"activeINTREPRINDEREA INDIVIDUALA "MOROZ-IUCON"activeSOCIETATEA CU RASPUNDERE LIMITATA "CEAIHANA"activeSOCIETATEA CU RASPUNDERE LIMITATA "GEMENI-IGALI"activeSOCIETATEA CU RASPUNDERE LIMITATA "INTES"activeSOCIETATEA CU RASPUNDERE LIMITATA "VIBRSEL"activeSOCIETATEA IN NUME COLECTIV "GALEN-DEDE"activeSOCIETATEA PE ACTIUNI "FENIXCOR"activeSOCIETATEA PE ACTIUNI "JUNISTON"activeSOCIETATEA PE ACTIUNI "MARCIX"active

+4 more

Connections

10 links
Shared operator — likely the same administrator
Compania "ORBEX" S.R.L.Shared officer / director · 4 share thisCooperativa Științifică de Producție "ALTERNATIVA"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "INDIGOLOTOS"Shared officer / director · 4 share thisCOMPAGNIE CINEMATOGRAPHIQUE D'ANTIBESShared officer / director · 8 share thisNUCLEARMARKETShared officer / director · 8 share thisÎntreprinderea Mixtă "LAVANDEX" S.R.L.Shared officer / director · 8 share thisCOMPAGNIE CINEMATOGRAPHIQUE SALONAISE (C.C.S.)Shared officer / director · 8 share thisCIE CINEMATOGRAPHIQUE IMMO CEVENOLEShared officer / director · 8 share thisSocietatea Comercială "AROPLAMED" S.R.L.Shared officer / director · 8 share thisCINEMA ATOMIC GEORGES COMBRET ET CIEShared officer / director · 8 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

6 people
NameRoleFromSource
SVART VALERIUadministrator—MD registry
BALOBIN PIOTRfounder—MD registry
COMENDANT NINAfounder—MD registry
FILIP BORISfounder—MD registry
GRUSIANSCHII ALEXANDRUfounder—MD registry
SVART VALERIUfounder—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100