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SOCIETATEA CU RASPUNDERE LIMITATA "IVER"

MD · COMPANY · INCORPORATED 1996-05-22
KYBE ID: MD-890739 · 890739 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "IVER"
md_companies
890739
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1996-05-22
md_companies
MD-2023, CHIȘINĂU, CENTRU CHIȘINĂU, Haltei, 21/3, ap.(of.) 5
md_companies

Connections

15 links
Shared operator — likely the same administrator
Întovărășirea Pomicolă "SPERANȚA"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "TEOLUD"Shared officer / director · 6 share thisINTREPRINDEREA INDIVIDUALA "ROSCA"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "TEHNILENCO NIKA-TUR"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "SCA COMPANY"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "CRAFT BREWED ALES GROUP"Shared officer / director · 11 share thisSocietatea Comercială "AGROROSSI-SV" S.R.L.Shared officer / director · 11 share thisGospodăria Țărănească (de fermier) "ROȘCA IVAN TOMA" s. Vadul lui IsacShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "MERCAUTO"Shared officer / director · 11 share thisFIRMA DE PRODUCȚIE ȘI COMERȚ "ROMIAN" S.R.L.Shared officer / director · 11 share thisGospodăria Țărănească ROȘCA IVAN s. Mereni raionul Anenii NoiShared officer / director · 11 share thisGospodăria Țărănească (de fermier) "ROȘCA IVAN ION"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "CRICREC"Shared officer / director · 11 share thisÎntreprinderea Individuală "ION ROȘCA"Shared officer / director · 11 share thisRHI COMPANY S.R.L.Shared 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
ROSCA VERAadministrator—MD registry
ROSCA IVANfounder—MD registry
ROSCA VERAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100