DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ MAGAZINUL "ALINA PIC MIC"
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SOCIETATEA CU RĂSPUNDERE LIMITATĂ MAGAZINUL "ALINA PIC MIC"

MD · COMPANY · INCORPORATED 1995-10-12
KYBE ID: MD-1002600039348 · 1002600039348 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 36Risk signals 1Sources

Key facts

active
SOCIETATEA CU RĂSPUNDERE LIMITATĂ MAGAZINUL "ALINA PIC MIC"
md_companies
1002600039348
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1995-10-12
md_companies
MD-2039, CHIȘINĂU BUIUCANI, mun. Chișinău, Doina Aldea-Teodorovici, 15/2
md_companies

Connections

36 links
Shared operator — likely the same administrator
ETNO HEAVEN SRLShared officer / director · 2 share thisGospodăria Țărănească (de fermier) "MANDAJI ALEXANDR DMITRI"Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "MOARA DIN FLOREȘTI"Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "RISTOR-PRIM"Shared officer / director · 2 share thisÎntreprinzător Individual "ARSENI OLGA"Shared officer / director · 2 share thisDALLY IMPEX 2000 SRLShared officer / director · 3 share thisJUNIOR TRUCK SRLShared officer / director · 3 share thisÎntreprinderea Individuală "VALENTINA-COVALI"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "SGV-LOGISTIC"Shared officer / director · 4 share thisINTREPRINDEREA INDIVIDUALA "SEPTEMBRIE-COVALI"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "EUSCALAGRO"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată EXPERT GLOBAL SERVICESShared officer / director · 4 share thisGospodăria Țărănească "COVALI VALENTINA" din s. Gura Bîcului, raionul Anenii NoiShared officer / director · 4 share thisSCLIFOS TOWER GROUP S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "TEHNOUNIC"Shared officer / director · 5 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.

Showing 15 of 36 — full graph via /v1/entities/MD-1002600039348/network.

People with significant control

23 people
NameRoleFromSource
BOROVICOV EVGHENIIadministrator—MD registry
ARSENI OLGAfounder—MD registry
BARBAROS GHEORGHEfounder—MD registry
BARBĂROȘ VALENTINAfounder—MD registry
BOROVICOV EVGHENIIfounder—MD registry
CĂLDARE LILIANAfounder—MD registry
CĂLDARE RAISAfounder—MD registry
CIUMAC VERAfounder—MD registry
COVALI VALENTINAfounder—MD registry
DĂRĂNUȚĂ DUMITRUfounder—MD registry
DARANUȚA MARIAfounder—MD registry
DUDULICA EUGENIAfounder—MD registry
FODOR GHEORGHEfounder—MD registry
GROSU MARIAfounder—MD registry
GROSU SVETLANAfounder—MD registry
GROSU VASILIIfounder—MD registry
MANDAJI ALEXANDRfounder—MD registry
OCATOVA LIDIAfounder—MD registry
ROMANENCO NADEJDAfounder—MD registry
SARIVAN VALENTINAfounder—MD registry
SCLIFOS CLARAfounder—MD registry
SCLIFOS IGORfounder—MD registry
TOLOCICA VALENTINfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100