DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "COMTI SERVICE"
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SOCIETATEA CU RASPUNDERE LIMITATA "COMTI SERVICE"

MD · COMPANY · INCORPORATED 1996-02-08
KYBE ID: MD-667350 · 667350 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "COMTI SERVICE"
md_companies
667350
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1996-02-08
md_companies
MD-2060, CHIȘINĂU, BOTANICA CHIȘINĂU, Cuza-Vodă bd., 5/1
md_companies

Connections

10 links
Shared operator — likely the same administrator
SOCIETATEA PE ACTIUNI "CONCORDIA"Shared registered address · 6 share thisSOCIETATEA CU RASPUNDERE LIMITATA "TASCOM"Shared registered address · 6 share thisÎntreprinderea Individuală "ICHIM ȘI MICHI"Shared officer / director · 6 share thisSOCIETATEA CU RASPUNDERE LIMITATA "ITAOIL"Shared registered address · 6 share thisCOMPANIA COMERCIALA DE PRODUCERE "LEKO" S.R.L.Shared registered address · 6 share thisROX & RAL SRLShared officer / director · 6 share thisSOCIETATEA CU RASPUNDERE LIMITATA "ITAOIL"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "EURO EXPERT"Shared officer / director · 6 share thisAPROZAR HEROS SRLShared officer / director · 6 share thisSOCIETATEA CU RASPUNDERE LIMITATA "ANTARAS"Shared registered address · 6 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
ICHIM PAVELadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100