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DIRECȚIA DE FURNIZARE A PRODUSELOR PETROLIERE "CENAR" S.R.L.

MD · COMPANY · INCORPORATED 1992-06-12
KYBE ID: MD-1002600010251 · 1002600010251 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DIRECȚIA DE FURNIZARE A PRODUSELOR PETROLIERE "CENAR" S.R.L.
md_companies
1002600010251
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1992-06-12
md_companies
MD-2001, CHIȘINĂU RÎȘCANI, mun. Chișinău, Columna, 72
md_companies

Connections

9 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ROMALINA"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "ONAR PRIM"Shared officer / director · 4 share thisSocietatea pe Acțiuni "ONARIS"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "MOBILĂ-SERVICE"Shared officer / director · 7 share thisSOCIETATEA COMERCIALĂ "SOZEM-AGRO" S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "CAMIRNAR"Shared officer / director · 7 share thisSocietatea Comercială "EMONEY-PRIM" S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "MALDVEX-COM"Shared officer / director · 7 share thisÎNTREPRINDEREA DE FURNIZARE A PRODUSELOR PETROLIERE "CEINAR" S.R.LShared officer / director · 7 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

4 people
NameRoleFromSource
NAREICO OLEGadministrator—MD registry
NAREICO OLEGfounder—MD registry
NAREICO VALENTINAfounder—MD registry
DRUGUȘ ZINAIDAlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100