DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ORDJAWI"
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Company dossier

Societatea cu Răspundere Limitată "ORDJAWI"

MD · COMPANY · INCORPORATED 1998-12-08
KYBE ID: MD-1003606000938 · 1003606000938 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Societatea cu Răspundere Limitată "ORDJAWI"
md_companies
1003606000938
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1998-12-08
md_companies
MD-3518, rl. Orhei, s. Chiperceni
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

Asociația de Economii și Împrumut "VALEA TEIULUI"activeCOOPERATIVA DE CONSUM CHIPERCENIactiveCooperativa de Consum "MĂRĂCINI"liquidatedCooperativa de Întreprinzător "NUCCES"activeCooperativa de Producție "TALNOX-AGRO"activeCooperativa "RAPID"liquidatedGospodăria Țărănească "ALBINUȚA"activeGospodăria Țărănească "BADAN ALEXANDRU VICTOR" din s.Chiperceni, raionul Orhei.activeGospodăria Țărănească "BADAN" din s.Chiperceni, raionul Orhei.activeGospodăria Țărănească "BADAN VICTOR SERAFIM" din s.Chiperceni, raionul Orhei.activeGospodăria Țărănească "COTRUȚA PETRU SIMION"activeGospodăria Țărănească "COTRUȚA VERONICA ION"liquidatedGospodăria Țărănească(de fermier) "BULGAC PETRU ALEXANDRU"activeGospodăria Țărănească (de fermier) "CONDREA MIHAIL FIODOR"liquidatedGospodăria Țărănească(de fermier) "PERFECT-FRUITS"activeGospodăria Țărănească "MIHAIL BĂETRĂU"activeGospodăria Țărănească "NICOLAE ALEXANDRU DVORNIC"activeGospodăria Țărănească "SERCHELI ELENA CONSTANTIN"activeGospodăria Țărănească "SURCHICIN ANATOLIE FEODOSIE"activeGospodăria Țărănească "ȚÎPU VASILE EREMIA"active

+74 more

People with significant control

3 people
NameRoleFromSource
DUBCEAC VALENTINAadministrator—MD registry
DUBCEAC VALENTINAfounder—MD registry
DUBCEAC VLADIMIRfounder—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100