DOSSIERS / SOCIETATEA COMERCIALĂ "TASONCOM" S.R.L.
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Societatea Comercială "TASONCOM" S.R.L.

MD · COMPANY · INCORPORATED 2005-07-21
KYBE ID: MD-1003606004729 · 1003606004729 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Societatea Comercială "TASONCOM" S.R.L.
md_companies
1003606004729
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active
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Societate cu răspundere limitată
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2005-07-21
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MD-3531, rl. Orhei, s. Isacova
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Companies at this address

77 total

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

Asociația Gospodăriilor Țărănești "ISACOVA"liquidatedCooperativa Agricolă "VIAȚA SATULUI"liquidatedGospodăria Țărănească "BURLESCU SVETLANA VLADIMIR"activeGospodăria Țărănească (de fermier) "P. I. MĂTRĂGUNĂ"activeGospodăria Țărănească (de fermier) "STICI MIHAIL ANDREI" s. IsacovaactiveGospodăria Țărănească (de fermier) "UNCU SERGIU VALENTIN"activeGospodăria Țărănească "DELEJANU LILIA"activeGospodăria Țărănească "GUJUMAN MIHAIL SIMION"activeGospodăria Țărănească "MOROZAN DANIEL MIRCEA"activeGospodăria Țărănească "MOROZAN NICOLAE" din s. Isacova, raionul OrheiactiveGospodăria Țărănească "MOROZAN SVETLANA"activeGospodăria Țărănească "ȚĂRUȘ VASILII SIMION" din s. Isacova, raionul OrheiactiveInstituția Medico-Sanitară Publică "CENTRUL DE SĂNĂTATE ISACOVA"liquidatedÎntreprinderea Individuală "ANGELA TELCOV"liquidatedÎntreprinderea Individuală "CHILIMCIUC MARIA"activeÎntreprinderea Individuală "E.COSTIN"liquidatedÎntreprinderea Individuală "ELENA PUȘCA"liquidatedÎntreprinderea Individuală "ELENA ULAN"liquidatedÎntreprinderea Individuală "FAMILIA BALABAN"liquidatedÎntreprinderea Individuală "FAMILIA CANTEMIR"liquidated

+57 more

Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ORHCEREALE"Shared officer / director · 5 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "MELIDOS-PRIM"Shared officer / director · 5 share thisSocietatea Comercială "B.T.G. AGRO" S.R.L.Shared officer / director · 5 share thisFirma de Producție și Comerț "EXPRES-AST" S.R.L.Shared officer / director · 5 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

4 people
NameRoleFromSource
TATAROI SERGIUadministrator—MD registry
TATAROI ALAfounder—MD registry
TATAROI SERGIUfounder—MD registry
PÎNZARI ROMANlichidator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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