DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "OVIDALINA-AGRO"
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SOCIETATEA CU RĂSPUNDERE LIMITATĂ "OVIDALINA-AGRO"

MD · COMPANY · INCORPORATED 2000-02-02
KYBE ID: MD-1003602003791 · 1003602003791 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 46Risk signals 2Sources

Key facts

active
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "OVIDALINA-AGRO"
md_companies
1003602003791
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2000-02-02
md_companies
MD-5626, rl. Rîșcani, s. Mihăileni
md_companies

Companies at this address

127 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Asociația de Economii și Împrumut "RURAL-FINANȚE"activeCooperativa Agricolă de Întreprinzător de Prelucrare "AGRONORDGRUP"activeCooperativa Agricolă de Producție "AGROGLORIA"liquidatedCOOPERATIVA AGRICOLĂ DE PRODUCȚIE "CERBERIS - GRUP"liquidatedCooperativa Agricolă de Producție "ȘAPTE DEALURI"liquidatedCOOPERATIVA DE ÎNTREPRINZĂTOR "NACAV-NORD"activeCooperativa de Întreprinzător și Marketing "AGROMIHLACT"liquidatedCooperativa de Întreprinzător "VALSIT-NORD"liquidatedGospodăria Țărănească "ANDRONACHE EDUARD" din satul Mihăileni raionul RîșcaniactiveGospodăria Țărănească "ARDELEANU VASILE"activeGospodăria Țărănească "CECAN ALEXANDRU"activeGospodăria Țărănească "CECAN FEODOR" din satul Mihăileni raionul RîșcaniactiveGospodăria Țărănească "CECAN GHEORGHE" din satul Mihăileni raionul RîșcaniactiveGospodăria Țărănească "CEPOI ADRIAN" din satul Mihăileni raionul RîșcaniactiveGospodăria Țărănească "CEPOI ION" din satul Mihăileni raionul RîșcaniactiveGospodăria Țărănească "GAIDĂU DMITRI" din s.Mihaileni, raionul RîșcaniactiveGospodăria Țărănească "GĂIDĂU NICOLAE"liquidatedGospodăria Țărănească "GRUMEZA ANDREI"liquidatedGospodăria Țărănească "GRUMEZA ION"liquidatedGospodăria Țărănească "GRUMEZA NICOLAE"liquidated

+107 more

Connections

46 links
Shared operator — likely the same administrator
Societatea Comercială "EUDOCHIA" S.R.L.Shared officer / director · 2 share thisÎntreprindere Individuală "GRUMEZA VALENTINA"Shared officer / director · 2 share thisÎntreprinderea Individuală "GĂIDĂU VASILE"Shared officer / director · 3 share thisSOCIETATEA CU RASPUNDERE LIMITATA "MABEZ PRIM"Shared officer / director · 3 share thisÎntreprinderea Individuală "URSU IULIA"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "FAST SOUP"Shared officer / director · 8 share thisPHILIPPE HAUTE COUTURE S.R.L.Shared officer / director · 8 share thisÎntreprinzătorul Individual "URSU IULIA"Shared officer / director · 8 share thisPHILIPPE HAUTE COUTURE S.R.L.Shared officer / director · 8 share thisACTIVEMATHLIGHT SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 8 share thisÎntreprinzător Individual "URSU IULIA"Shared officer / director · 8 share thisCooperativa Agricolă de Producție "POJARNIȚA-MED"Shared officer / director · 9 share thisELECTRICON SERV SRLShared officer / director · 9 share thisÎntreprinderea Individuală "SCUT-SCUTARI"Shared officer / director · 9 share thisGospodăria Țărănească (de fermier) "VRABIE PETRU VASILE" s. Taraclia De SalcieShared officer / director · 9 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 46 — full graph via /v1/entities/MD-1003602003791/network.

People with significant control

14 people
NameRoleFromSource
SCUTARU NICOLAEadministrator—MD registry
COJOCARI EUJENfounder—MD registry
GAIDĂU VASILEfounder—MD registry
GRUMEZA VALENTINAfounder—MD registry
MINDICANU LIDIAfounder—MD registry
MÎȚĂ TATIANAfounder—MD registry
MUNTEANU VALENTINAfounder—MD registry
POPOVICI MIRCEAfounder—MD registry
POPOVICI PETRUfounder—MD registry
SCUTARU NICOLAEfounder—MD registry
TESTEMIȚANU IURIEfounder—MD registry
URSU IULIAfounder—MD registry
URSU VERAfounder—MD registry
VRABIE PETRUfounder—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100