DOSSIERS / INTREPRINDEREA MIXTA MOLD-ROMANA "SCHIBAC" S.R.L.
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INTREPRINDEREA MIXTA MOLD-ROMANA "SCHIBAC" S.R.L.

MD · COMPANY · INCORPORATED 1996-02-05
KYBE ID: MD-671646 · 671646 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
INTREPRINDEREA MIXTA MOLD-ROMANA "SCHIBAC" S.R.L.
md_companies
671646
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1996-02-05
md_companies
MD-2069, CHIȘINĂU, BUIUCANI CHIȘINĂU, Calea Ieșilor, 51/4, ap.(of.) 3
md_companies

Connections

15 links
Shared operator — likely the same administrator
PRODBAC LTD SRLShared officer / director · 8 share thisFUN ZONE ARENA S.R.L.Shared officer / director · 8 share thisPROTBAC SECURITY SYSTEMS SRLShared officer / director · 8 share thisARENA LAKESIDE RESIDENCES S.R.L.Shared officer / director · 8 share thisPRODBAC SECURITY SRLShared officer / director · 8 share thisARENA SHOPPING PARK S.R.L.Shared officer / director · 8 share thisRBG DIVERS-CONSTRUCT S.R.L.Shared officer / director · 8 share thisFirma "GABANA-DOLCE" S.R.L.Shared officer / director · 9 share thisPROSPER RESIDENT CONSTRUCT SRLShared officer / director · 9 share thisGospodăria Țărănească "GRUMEZA ION"Shared officer / director · 9 share thisFirma "POLI-INTER CONEX" S.R.LShared officer / director · 9 share thisPROSPER TOTAL CONSTRUCT SRLShared officer / director · 9 share thisINTREPRINDEREA MIXTA MOLDO-ROMANA "LOGOTEL JSL" S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "RADIAN-G"Shared officer / director · 9 share thisCHROME PATH S.R.L.Shared officer / director · 9 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

3 people
NameRoleFromSource
GRUMEZA IONadministrator—MD registry
BUDEANU OVIDIUfounder—MD registry
GRUMEZA 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