DOSSIERS / FIRMA DE PRODUCȚIE ȘI COMERȚ "DURAR GRUP" S.R.L.
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FIRMA DE PRODUCȚIE ȘI COMERȚ "DURAR GRUP" S.R.L.

MD · COMPANY · INCORPORATED 2000-04-11
KYBE ID: MD-1003600058225 · 1003600058225 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
FIRMA DE PRODUCȚIE ȘI COMERȚ "DURAR GRUP" S.R.L.
md_companies
1003600058225
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2000-04-11
md_companies
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Zadnipru P., 15/2, ap.(of.) 12
md_companies

Connections

8 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "MOBFAGUS"Shared officer / director · 2 share thisGospodăria Țărănească "ARAMA ION ILARION"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "RUPESTRIS"Shared officer / director · 8 share thisSOCIETATEA CU RASPUNDERE LIMITATA "COVORAS"Shared officer / director · 8 share thisSOCIETATEA CU RASPUNDERE LIMITATA "LEMNARUL"Shared officer / director · 8 share thisFirma de Producție și Comerț "INTO" S.R.L.Shared officer / director · 8 share thisSocietatea Comercială "ARAMAVIPRIM" S.R.L.Shared officer / director · 8 share thisINTREPRINDEREA INDIVIDUALA "ION ARAMA"Shared officer / director · 8 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
ARAMA IONadministrator—MD registry
ARAMA IONfounder—MD registry
HAJEVSCHI CAZIMIRfounder—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