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Non-profit dossier

ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "COTIUJENI"

MD · NON-PROFIT · INCORPORATED 2001-03-01
KYBE ID: MD-1003604150460 · 1003604150460 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "COTIUJENI"
md_companies
1003604150460
md_companies
active
md_companies
Alte forme de asociaţii
md_companies
2001-03-01
md_companies
MD-4722, rl. Briceni, s. Cotiujeni
md_companies

Companies at this address

98 total

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

Cooperativa de Producție "CRISTAL"liquidatedGospodăria Țărănească "BÎZDÎGA ALLA VASILE" din s.Cotiujeni, raionul BriceniactiveGospodăria Țărănească "BORODACHI ARCADIE VLADIMIR"liquidatedGospodăria Țărănească "BORODACHI CRISTINA ZINOVII"liquidatedGospodăria Țărănească "BORODACHI MIHAIL ARCADIE"liquidatedGospodăria Țărănească "BUGA ANDREI ALEXANDR" din s.Cotiujeni, raionul BriceniliquidatedGospodăria Țărănească "CAPAȚÎNA ALINA ALEXANDRU"activeGospodăria Țărănească "CAPAȚÎNA ANDRIAN VASILE"activeGospodăria Țărănească "CAPAȚINA TEODOR ALEXANDRU" din s.Cotiujeni, raionul BriceniactiveGospodăria Țărănească "CIOBANAȘ MARINA VICTOR" din s.Cotiujeni, raionul BriceniactiveGospodăria Țărănească "CIOBĂNAȘ MIHAELA MIHAIL" din s.Cotiujeni, raionul BriceniactiveGospodăria Țărănească "GANU MIHAIL" din s.Cotiujeni, raionul BriceniactiveGospodăria Țărănească "GOJINEȚCHII IANOȘ ANTON"liquidatedGospodăria Țărănească "LUNGU NELEA VALENTIN"activeGospodăria Țărănească "LUNGU VICTOR" din s.Cotiujeni, raionul BriceniliquidatedGospodăria Țărănească "LUNGU VICTOR PARFENII"activeGospodăria Țărănească "MANEA ANATOLIE DUMITRU"liquidatedGospodăria Țărănească "MARCU NICOLAE"activeGospodăria Țărănească "MOCAN MARIN ALEXANDRU" din s.Cotiujeni, raionul BriceniliquidatedGospodăria Țărănească "PALAMARI GHEORGHII VLADIMIR" din s.Cotiujeni, raionul Briceniactive

+78 more

Connections

16 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată SUPER-WEBShared officer / director · 3 share thisÎntreprinderea Individuală "NATALIA-GANU"Shared officer / director · 3 share thisFIRMA "TRANS-NAȚIONAL-TUR" S.R.L.Shared officer / director · 5 share thisÎNTREPRINDEREA MIXTĂ "SPAIN TOUR" SRLShared officer / director · 5 share thisGospodăria Țărănească "LUNGU NELEA VALENTIN"Shared officer / director · 5 share thisÎntreprinderea Individuală "LUNGU N.V."Shared officer / director · 5 share thisMOROSAN AUTO TRADE SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "CASA MOROȘAN"Shared officer / director · 11 share thisÎntreprinderea Individuală "ANETA MOROȘAN"Shared officer / director · 11 share thisELEVET CONSULTING S.R.L.Shared officer / director · 11 share thisCORA COSMETICS '97 SRLShared officer / director · 11 share thisATLAS THINQ GROUP S.R.L.Shared officer / director · 11 share thisEUROMAMUT SRLShared officer / director · 11 share thisELDENA COM SRLShared officer / director · 11 share thisÎntreprinderea Individuală "MOROȘAN ALIONA"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 16 — full graph via /v1/entities/MD-1003604150460/network.

People with significant control

4 people
NameRoleFromSource
LUNGU NELEAadministrator—MD registry
GAMUREAC MARIANAcomisia—MD registry
GANU TATIANAcomisia—MD registry
MOROȘAN ALIONAcomisia—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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