DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "DACIA"
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SOCIETATEA CU RASPUNDERE LIMITATA "DACIA"

MD · COMPANY · INCORPORATED 1997-08-12
KYBE ID: MD-472076 · 472076 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "DACIA"
md_companies
472076
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1997-08-12
md_companies
MD-4401, CĂLĂRAȘI, CĂLĂRAȘI, Ștefan cel Mare, 14, ap.(of.) 4
md_companies

Connections

18 links
Shared operator — likely the same administrator
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "REVIT"Shared officer / director · 4 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "PIRO-GRUP"Shared officer / director · 4 share thisSOCIETATEA PE ACȚIUNI DE TIP ÎNCHIS "MODA"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "DINIROM"Shared officer / director · 7 share thisBRONZINO TRADING LIMITEDShared officer / director · 7 share thisDAVIDAS SRLShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "NANUSERVELECTRO"Shared officer / director · 7 share thisN B IMPEX SRLShared officer / director · 7 share thisÎntreprinderea Individuală "LAURA"Shared officer / director · 7 share thisÎntreprinderea Individuală "CEBAN-ELCRIS"Shared officer / director · 10 share thisGMCD INVESTShared officer / director · 10 share thisÎntreprinderea Individuală "CEBAN GHENADIE"Shared officer / director · 10 share thisÎntreprinderea Individuală "CEBAN GHENADIE"Shared officer / director · 10 share thisRUSH CRYPTO S.R.L.Shared officer / director · 10 share thisÎntreprinderea Individuală "CEBAN GH.A."Shared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/MD-472076/network.

People with significant control

4 people
NameRoleFromSource
CEBAN EMILIAadministrator—MD registry
CEBAN EMILIAfounder—MD registry
CEBAN GHENADIEfounder—MD registry
NANU IONfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100