DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "LION-TECH"
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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "LION-TECH"

MD · COMPANY · INCORPORATED 1996-04-26
KYBE ID: MD-796871 · 796871 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "LION-TECH"
md_companies
796871
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1996-04-26
md_companies
MD-2042, CHIȘINĂU, CIOCANA CHIȘINĂU, Milescu-Spătarul Nicolae, 7, ap.(of.) 90
md_companies

Connections

11 links
Shared operator — likely the same administrator
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "FARMACIA VIOLA"Shared officer / director · 3 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "CESAMOL-LUX"Shared officer / director · 3 share thisSELENEX GmbHShared officer / director · 10 share thisSCARFO LIMITEDShared officer / director · 10 share thisMEDIASCOPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisREAM - NORD, s.r.o.Shared officer / director · 10 share thisAltera GmbHShared officer / director · 10 share thisSEVEN BLESSES LIMITEDShared officer / director · 10 share thisWHITE FLASH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisInterbit s.r.o.Shared officer / director · 10 share thisJALLCOM HOLDINGS LTDShared 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.

People with significant control

3 people
NameRoleFromSource
SOROKIN ANDREIadministrator—MD registry
SOROCHIN ANDREIfounder—MD registry
TARLAPAN SERGIUfounder—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