DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "ARPIC"
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SOCIETATEA CU RASPUNDERE LIMITATA "ARPIC"

MD · COMPANY · INCORPORATED 1992-08-10
KYBE ID: MD-79602 · 79602 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "ARPIC"
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79602
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active
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Societate cu răspundere limitată
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1992-08-10
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MD-2005, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Vieru Grigore bd., 20, ap.(of.) 71
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Connections

10 links
Shared operator — likely the same administrator
ATRIUM BUSINESS (CYPRUS) LTDShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "EDMAX-COM"Shared officer / director · 11 share thisFIRMA COMERCIALA DE PRODUCTIE "RODAS" SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "LARIST"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "OLESERGRUP"Shared officer / director · 11 share thisSOCIETATEA CU RĂSRUNDERE LIMITATĂ "UNIVERSUL"Shared officer / director · 11 share thisPEFFORA CAPITAL AIF V.C.I.C. LTDShared officer / director · 11 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "MIAGS-RZ"Shared officer / director · 11 share thisNITLEMEX MANAGEMENT LIMITEDShared officer / director · 11 share thisESC LIMITED SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 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
OGANESEAN ENZELIadministrator—MD registry
OGANESEAN ENZELIfounder—MD registry
SMIRNOV SERGHEIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100