DOSSIERS / ASOCIATIA DE ECONOMII SI IMPRIMUT A CETATENILOR "DIN DRĂGĂNEȘTI"
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ASOCIATIA DE ECONOMII SI IMPRIMUT A CETATENILOR "DIN DRĂGĂNEȘTI"

MD · NON-PROFIT · INCORPORATED 2002-02-21
KYBE ID: MD-1003602019299 · 1003602019299 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ASOCIATIA DE ECONOMII SI IMPRIMUT A CETATENILOR "DIN DRĂGĂNEȘTI"
md_companies
1003602019299
md_companies
active
md_companies
Alte forme de asociaţii
md_companies
2002-02-21
md_companies
MD-6223, rl. Sîngerei, s. Drăgănești
md_companies

Companies at this address

57 total

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

Cooperativa Agricolă de Producție "AGROLIDER - NORD"liquidatedCooperativa de Consum "CONSUMCOOP" din DrăgăneștiliquidatedFarmacia "CIMBRIȘOR" S.R.L.activeGospodăria Țărănească "BONTEA IVAN" din s. Drăgănești, raionul SîngereiactiveGospodăria Țărănească "MALAI GHENADIE TUDOR" s. Drăgănești raionul SîngereiactiveGospodăria Țărănească "PERESUNCO IVAN VASILI" s. DrăgăneștiliquidatedGospodăria Țărănească "TOCARCIUC ION" s. Drăgănești raionul SîngereiactiveInstituția Medico-Sanitară Publică "CENTRUL DE SĂNĂTATE DRĂGĂNEȘTI"activeÎntreprinderea Individuală "GOLIC RODION"activeÎntreprinderea Individuală "LA COSTEL-CONSTANTINOV"liquidatedÎntreprinderea Individuală "MERENIUC LUDMILA"liquidatedÎntreprinderea Individuală "MIORIȚA"liquidatedÎntreprinderea Individuală "NELEA-SÎNGEREANU"liquidatedÎntreprinderea Individuală "OVIDIU-MOVILA"liquidatedÎntreprinderea Individuală "PASAT MARIA"activeÎntreprinderea Individuală "URECHEANU ION"liquidatedÎntreprinderea Municipală "PRIM-DRĂGĂNEȘTI"activeÎntreprinzător Individual "AKYOL NICOLETA"activeÎntreprinzător Individual "BANARI CHIRIL"liquidatedÎntreprinzător Individual "CIRIMPEI ION"liquidated

+37 more

Connections

6 links
Shared operator — likely the same administrator
VARIANT SRLShared officer / director · 7 share thisÎntreprinderea Individuală "EXOTIC-BANARU"Shared officer / director · 7 share thisBAGIS TEH-DENT SRLShared officer / director · 7 share thisTRANSPARENTA IMPEX SRLShared officer / director · 7 share thisLIGO SRLShared officer / director · 7 share thisTRANSPARENTA ELECTRONICS SRLShared officer / director · 7 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

1 people
NameRoleFromSource
BANARU GHEORGHEadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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