DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ DAXANDR
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Company dossier

Societatea cu Răspundere Limitată DAXANDR

MD · COMPANY · INCORPORATED 2003-04-21
KYBE ID: MD-1003603004555 · 1003603004555 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată DAXANDR
md_companies
1003603004555
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2003-04-21
md_companies
MD-7321, CANTEMIR, COCIULIA
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
COOPERATIVA AGRICOLA DE PRODUCERE,PRELUCRARE SI REALIZARE A PRODUCTIEI AGRICOLE "VERDESENI"liquidatedGospodăria Țărănească VAHNOVAN ARTUR AURELIU s. CociuliaactiveGospodărie ţărănească HANGANU LIUBA NICOLAE din satul COCIULIA raionul CANTEMIRactiveINTREPRINDEREA INDIVIDUALA "ALBINA-BORDEA"liquidatedINTREPRINDEREA INDIVIDUALA "BAGRIN TAMARA"activeINTREPRINDEREA INDIVIDUALA "MARGARITAR-AVRAM"liquidatedINTREPRINDEREA INDIVIDUALA "MIRON VALENTIN K"liquidatedINTREPRINDEREA INDIVIDUALA "NASTEA-LEON"liquidatedINTREPRINDEREA INDIVIDUALA "OXITELI-HOSMAN"liquidatedINTREPRINDEREA INDIVIDUALA "SUCCES-STEFANTA"liquidatedINTREPRINDEREA INIVIDUALA "TODERICI"liquidatedSOCIETATEA CU RESPUNDERE LIMITATA "AVGV" INTREPRINDRERA DE PRODUCTIE SI COMERTliquidated

People with significant control

4 people
NameRoleFromSource
FLORENŢA SIMIONadministrator—MD registry
DIMCEA ALAfounder—MD registry
FLORENȚA SIMIONfounder—MD registry
MACARIA ANNAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100