DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ CRIST-VALG
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Societatea cu Răspundere Limitată CRIST-VALG

MD · COMPANY · INCORPORATED 1999-10-29
KYBE ID: MD-1002605000761 · 1002605000761 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Societatea cu Răspundere Limitată CRIST-VALG
md_companies
1002605000761
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1999-10-29
md_companies
MD-3434, HÎNCEŞTI, LOGĂNEŞTI
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Companies at this address

22 total
ASOCIATIA DE GOSPODARI TARANESTI "PLAI"liquidatedCOOPERATIVA DE PRODUCTIE "LOGANESTI"liquidatedGospodăria Ţărănească CIOBANU CHIRIL din satul Logăneşti, raionul HînceştiactiveINTREPRINDEREA INDIVIDUALA "BLIDARI-MALVINA"I.I.liquidatedINTREPRINDEREA INDIVIDUALA "CEBOTARI-LORINA"liquidatedINTREPRINDEREA INDIVIDUALA "DE TOATE PENTRU TOTI"liquidatedINTREPRINDEREA INDIVIDUALA "GAJIU MITOC"liquidatedINTREPRINDEREA INDIVIDUALA "GHEORGHITA-CONSTRUCTORUL"liquidatedINTREPRINDEREA INDIVIDUALA "LEPADATU VASILE"liquidatedINTREPRINDEREA INDIVIDUALA "ROTARU-OLIVIA"activeINTREPRINDEREA INDIVIDUALA "SAGIN"liquidatedINTREPRINDEREA INDIVIDUALA "SCOFARI-OLESEA"liquidatedINTREPRINDEREA INDIVIDUALA "TODERAS PETRU"liquidatedINTREPRINDEREA INDIVIDUALA "ZUBINSCHI-ROMASCA"liquidatedINTREPRINDERERA INDIVIDUASLA "ALEONA"liquidatedSOCIETATEA CU RASPUNDERE LIMITATA "BORPAS-GRUP"liquidatedSOCIETATEA CU RASPUNDERE LIMITATA "COLINA"liquidatedSOCIETATEA CU RASPUNDERE LIMITATA "DELMAX-COM"liquidatedSocietatea cu Răspundere Limitată GABU PROJECTSactiveSocietatea cu Răspundere Limitată Golban Homeactive

+2 more

Connections

5 links
Shared operator — likely the same administrator
AGVARIM GRUP SRLShared officer / director · 6 share thisCOMPLEXUL ALIMENTATIEI PUBLICE "VASELAG"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată Lion Crown GriShared officer / director · 6 share thisSocietatea Comercială "LIDIGAS & CO" S.R.L.Shared officer / director · 6 share thisAsociația Gospodăriilor Țărănești "CODRENII"Shared officer / director · 6 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
GAJIU VASILEadministrator—MD registry
GAJIU LIDIAfounder—MD registry
GAJIU VASILEfounder—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100