DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "BRALAZ-COM"
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Company dossier

Societatea cu Răspundere Limitată "BRALAZ-COM"

MD · COMPANY · INCORPORATED 1999-08-12
KYBE ID: MD-1003606013608 · 1003606013608 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Societatea cu Răspundere Limitată "BRALAZ-COM"
md_companies
1003606013608
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1999-08-12
md_companies
MD-3514, rl. Orhei, s. Brăviceni
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Companies at this address

94 total

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

Asociația de Economii și Împrumut "BRĂVICENI CREDIT"activeAsociația Gospodăriilor Țărănești "COLINA AGRICULTORULUI"activeAsociația Gospodăriilor Țărănești "LAGER"liquidatedCooperativa de Consum "PASAREA ALBĂ"activeCOOPERATIVA DE CONSUM "PELIN AMAR"activeCooperativa de Consum "RAFINAT"liquidatedCooperativa de Întreprinzător "AGRO-BRĂVICENI"activeCooperativa de Întreprinzător "FURAJ-LACT"activeCooperativa de Producție "MEZELBRAV"activeCooperativa de Producție "NATURPRODBRAV"activeGospodăria Țărănească "BALEANU GRIGORE IOANN"liquidatedGospodăria Țărănească "BALEANU VICTORIA ANDREI"activeGospodăria Țărănească "CARAMAN GRIGORE SIMION"activeGospodăria Țărănească "CEBOTARI IURIE MIHAIL"activeGospodăria Țărănească "COJOCARI RUSLAN" din satul Brăviceni, raionul OrheiactiveGospodăria Țărănească (de fermier) "BALEANU STEPAN FIODOR"liquidatedGospodăria Țărănească (de fermier) "CARAMAN DUMITRU SIMION"activeGospodăria Țărănească (de fermier) "ERHAN VALERIU IACOB"liquidatedGospodăria Țărănească (de fermier) "MAȚENCU CRISTIAN GHEORGHE"activeGospodăria Țărănească "ERHAN GRIGORE ANDREI"liquidated

+74 more

Connections

5 links
Shared operator — likely the same administrator
Societatea Comercială "V & I TRANS" S.R.L.Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "LAZ-TRUCK"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "DACIA"Shared officer / director · 3 share thisÎntreprinderea Individuală "VALERIU LAZARENCO"Shared officer / director · 4 share thisGospodăria Țărănească (de fermier) "LAZARENCO VALERIU ALEXANDRU"Shared officer / director · 4 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

5 people
NameRoleFromSource
LAZARENCO PETRUadministrator—MD registry
LAZARENCO ANATOLIEfounder—MD registry
LAZARENCO IVANfounder—MD registry
LAZARENCO PETRUfounder—MD registry
LAZARENCO VALERIUfounder—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 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