DOSSIERS / FIRMA "MIGTRIM" S.R.L.
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FIRMA "MIGTRIM" S.R.L.

MD · COMPANY · INCORPORATED 1998-01-15
KYBE ID: MD-6816011 · 6816011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
FIRMA "MIGTRIM" S.R.L.
md_companies
6816011
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1998-01-15
md_companies
MD-2084, CHIȘINĂU, CRICOVA, Luceafărul, 1
md_companies

Connections

11 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată Farmacia "POLEMONIUM"Shared officer / director · 12 share thisÎntreprinderea Individuală "AM & LM-CEBAN"Shared officer / director · 12 share thisFirma "ADVERSARUL" Societatea cu Răspundere LimitatăShared officer / director · 12 share thisÎntreprinderea Individuală "L.MELNIC"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "MOLDCOMLEASING"Shared officer / director · 12 share thisSocietatea Comercială "TRANSAROL" S.R.L.Shared officer / director · 12 share thisCOOPERATIVA DE CONSTRUCȚIE A GARAJELOR "NR.135"Shared officer / director · 12 share thisCentrul de Distribuire a Presei "PRESA-IMPEX" S.R.L.Shared officer / director · 12 share thisINTREPRINDEREA INDIVIDUALA "MELNIC"Shared officer / director · 12 share thisÎntreprinderea Individuală "L.MELNIC"Shared officer / director · 12 share thisÎntreprinderea Individuală "L.MELNIC"Shared officer / director · 12 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
GOLDSTEIN ILIAadministrator—MD registry
GOLDSTEIN ILIAfounder—MD registry
MELNIC LUDMILAfounder—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