DOSSIERS / ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "VADUL-RAȘCOV"
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Non-profit dossier

Asociația de Economii și Împrumut "VADUL-RAȘCOV"

MD · NON-PROFIT · INCORPORATED 2000-03-24
KYBE ID: MD-1003606003434 · 1003606003434 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Asociația de Economii și Împrumut "VADUL-RAȘCOV"
md_companies
1003606003434
md_companies
active
md_companies
Alte forme de asociaţii
md_companies
2000-03-24
md_companies
MD-7236, rl. Șoldănești, s. Vadul-Rașcov
md_companies

Companies at this address

58 total

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

Asociația Sătească de Consum "VADUL-RAȘCOV"liquidatedCooperativa de Producție "CALEA BUNĂ"activeFirma "SCOFILD" Societate cu Răspundere LimitatăliquidatedGospodăria Țărănească "CLIMA ION ION"activeGospodăria Țărănească (de fermier) "BOTNARENCO OLEG SEMION"activeGospodăria Țărănească ( de fermier) "CIORICI IGOR VASILE"activeGospodăria Țărănească (de fermier) "DE LA CRAINA"activeGospodăria Țărănească (de fermier) "LOMACA VERJINIU ION"liquidatedGospodăria Țărănească (de fermier) "MC GREGOR"activeGospodăria Țărănească (de fermier) "PAIERELE ION SAVA"activeGospodăria Țărănească (de fermier) "PRISACARI IVAN"liquidatedGospodăria Țărănească (de fermier) "PRUTEANU NICOLAE"activeGospodăria Țărănească (de fermier) "ROBU NICOLAI VALENTIN"liquidatedGospodăria Țărănească (de fermier) "ROTARI IURII TUDOR"activeInstituția Medico-Sanitară Publică "CENTRUL DE SĂNĂTATE VADUL-RAȘCOV"activeÎntreprinderea Individuală "AM & LM-CEBAN"liquidatedÎntreprinderea Individuală "ANATOL GÎRNEȚ"liquidatedÎntreprinderea Individuală "AUREL TITOMIR"activeÎntreprinderea Individuală "BIVOL VLADIMIR"liquidatedÎntreprinderea Individuală "CRISTINA-OSIEVSCHI"liquidated

+38 more

Connections

5 links
Shared operator — likely the same administrator
ELECTROCOR SRLShared officer / director · 6 share thisFARMACIA "RUBIA" S.R.L.Shared officer / director · 6 share thisÎntreprinderea Individuală "NADEJDA-OȚEL"Shared officer / director · 6 share thisEUROFARM SRLShared officer / director · 6 share thisSTAR SRLShared officer / director · 6 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
OȚEL VASILEadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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