DOSSIERS / SOCIETATEA ÎN COMANDITĂ "INSOTITOR"
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Company dossier

Societatea în Comandită "INSOTITOR"

MD · COMPANY · INCORPORATED 1998-07-07
KYBE ID: MD-1003606009311 · 1003606009311 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Societatea în Comandită "INSOTITOR"
md_companies
1003606009311
md_companies
active
md_companies
Societate în comandită
md_companies
1998-07-07
md_companies
MD-5836, rl. Telenești, s. Verejeni
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Companies at this address

116 total

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

Asociația de Economii și Împrumuturi a Cetățenilor "VATRA" din VerejeniactiveAsociația Gospodăriilor Țărănești "DOINA"liquidatedASOCIAȚIA GOSPODĂRIILOR ȚĂRĂNEȘTI "ȚĂRĂNCUȚA"liquidatedGospodăria Țărănească "BALTAG ALEXANDRU SIMION"liquidatedGospodăria Țărănească "BALTAG GHEORGHE ION"liquidatedGospodăria Țărănească "BALTAG GRIGORE PAVEL"activeGospodăria Țărănească "BALTAG IURII VASILE"liquidatedGospodăria Țărănească "BALTAG VALERIU GRIGORE" din s.Verejeni, raionul TeleneștiactiveGospodăria Țărănească "BUIUC MIHAIL SEMION" din s. Verejeni, raionul TeleneștiliquidatedGospodăria Țărănească "BULAT IACOB FEODOSIE"activeGospodăria Țărănească "BULAT SERGHEI IACOB"liquidatedGospodăria Țărănească "CASIAN VASILE SEMION"liquidatedGospodăria Țărănească "CAZACU ANDREI ION"liquidatedGospodăria Țărănească "CAZACU GALINA MIHAIL"liquidatedGospodăria Țărănească "CAZACU ION VASILE"liquidatedGospodăria Țărănească "CAZACU SIMION EFIM"liquidatedGospodăria Țărănească "CERSAC VALERII VLADIMIR"liquidatedGospodăria Țărănească "CHIHAI ALEXANDRU PINTILIE"activeGospodăria Țărănească "CHIHAI GHEORGHE ION"liquidatedGospodăria Țărănească "CHIHAI GHEORGHE NICOLAE"liquidated

+96 more

Connections

10 links
Shared operator — likely the same administrator
Gospodăria Țărănească "IAPARA GHENADIE GRIGORE"Shared officer / director · 2 share thisASOCIATIA GOSPODARIILOR TARANESTI "SPICUSOR"Shared officer / director · 2 share thisFIRMA "CAZACU" S.R.L.Shared officer / director · 9 share thisTRINITY FASHION GROUP S.R.L.Shared officer / director · 9 share thisDUMARS SRLShared officer / director · 9 share thisENERGY CAZ S.R.L.Shared officer / director · 9 share thisTELDOTUR EXPRES SRLShared officer / director · 9 share thisDAMACA DISCO SRLShared officer / director · 9 share thisBMWARIA COMERŢ SRLShared officer / director · 9 share thisAsociația de Proprietari din Condominiu "A0120-0047"Shared officer / director · 9 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
CAZACU TUDORadministrator—MD registry
CAZACU TUDORfounder—MD registry
IAPĂRĂ GHENADIEfounder—MD registry
IAPĂRĂ GRIGOREfounder—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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