DOSSIERS / COOPERATIVA DE CONSTRUCȚIE A GARAJELOR "NR.61"
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Cooperative dossier

COOPERATIVA DE CONSTRUCȚIE A GARAJELOR "NR.61"

MD · COOPERATIVE · INCORPORATED 2000-07-28
KYBE ID: MD-1003600170095 · 1003600170095 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
COOPERATIVA DE CONSTRUCȚIE A GARAJELOR "NR.61"
md_companies
1003600170095
md_companies
active
md_companies
Cooperativă de consum (inclusiv prestarea serviciilor)
md_companies
2000-07-28
md_companies
MD-2036, CHIȘINĂU CIOCANA, mun. Chișinău, Uzinelor, 249/1
md_companies

Connections

21 links
Shared operator — likely the same administrator
FIRMA DE PRODUCȚIE ȘI COMERȚ "COM-CON" S.R.L.Shared officer / director · 2 share thisSOCIETATEA COMERCIALĂ "MECAUTOCONS" S.R.L.Shared officer / director · 2 share thisSOCIETATEA COMERCIALĂ "EUGREVIT-COM" S.R.L.Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "AMADORCOM"Shared officer / director · 3 share thisÎntreprinderea Individuală "FIȘTIC IGOR"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "CERICOV SERVICE"Shared officer / director · 3 share thisCasa de Schimb Valutar "LABRABAC" Societatea cu Răspundere LimitatăShared officer / director · 3 share thisÎNTREPRINDEREA MIXTĂ MOLDO-ITALIANĂ "VIROERO" S.R.L.Shared officer / director · 5 share thisTEHNO-BLOC SRLShared officer / director · 5 share thisÎNTREPRINDEREA DE PRODUCȚIE ȘI COMERȚ "TIHON" S.R.L.Shared officer / director · 5 share thisPROBATENERGYShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "L.EPEP PRIM"Shared officer / director · 11 share thisRENOV EL SERVICEShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "LUNPRIM-COM"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "MACRO DENT"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.

Showing 15 of 21 — full graph via /v1/entities/MD-1003600170095/network.

People with significant control

9 people
NameRoleFromSource
SORONCEAN VALERIUadministrator—MD registry
CERICOV SERGIUcomisia—MD registry
FIȘTIC IGORcomisia—MD registry
LUNGU EUGENIUcomisia—MD registry
CARAPANJIA ANDREIdirecţie de conducere—MD registry
COLȚA STANISLAVdirecţie de conducere—MD registry
LÎSENCOV VLADIMIRdirecţie de conducere—MD registry
PREAȘCA GHEORGHEdirecţie de conducere—MD registry
SORONCEAN VALERIUdirecţie de conducere—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100