DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ SAPEVO-COM
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Company dossier

Societatea cu Răspundere Limitată SAPEVO-COM

MD · COMPANY · INCORPORATED 2003-02-17
KYBE ID: MD-1003604002075 · 1003604002075 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată SAPEVO-COM
md_companies
1003604002075
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2003-02-17
md_companies
MD-4736, BRICENI, ŞIRĂUŢI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
COOPERATIVA AGRICOLE DE PRODUCTIE SI CONSUM "AGROSIR-PRUT"liquidatedGospodăria Țărănească ANISCHEVICI ANDREI VASILE din s.Șirăuți, raionul BriceniactiveGospodăria Ţărănească CHICAROŞ ILINCA satul Şirăuţi, raionul BriceniactiveGospodăria Ţărănească GHERMAN ALEXANDR din s.Şirăuţi, raionul BriceniactiveGospodăria Țărănească NIRONES ANATOLIE PAVEL DIN S.ŞIRĂUŢI, RAIONUL BRICENIliquidatedINTREPRINDEREA INDIVIDUALA "BIRIUZA"-PROTUCliquidatedINTREPRINDEREA INDIVIDUALA "CATIUSA-MOLDOVAN"activeINTREPRINDEREA INDIVIDUALA ""DJENIURIA-BREGA"liquidatedINTREPRINDEREA INDIVIDUALA "INCA-RADU"liquidatedINTREPRINDEREA INDIVIDUALA "LESNIC V.I."liquidatedINTREPRINDEREA INDIVIDUALA "PAVELICIUC EUGENIU"liquidatedINTREPRINDEREA INDIVIDUALA "SIMONA-ZOTA"liquidatedINTREPRINDEREA INDIVIDUALA "VITALINA-MUSUC"liquidatedINTREPRINDEREA INDIVIDUALE "MELNITA"-COJOCARI CONSTANTIN IONliquidatedÎntreprinzător Individual BORȘCI LUDMILAliquidated

People with significant control

3 people
NameRoleFromSource
BARBALAT IVANadministrator—MD registry
ODAGIU MARIANAadministrator provizoriu—MD registry
BARBALAT IVANfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100