DOSSIERS / SOCIETATEA COMERCIALĂ "SERALDA PRIM" S.R.L.
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Societatea Comercială "SERALDA PRIM" S.R.L.

MD · COMPANY · INCORPORATED 2004-06-09
KYBE ID: MD-1004600041200 · 1004600041200 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Societatea Comercială "SERALDA PRIM" S.R.L.
md_companies
1004600041200
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active
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Societate cu răspundere limitată
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2004-06-09
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MD-2092, mun. Chișinău, s. Tohatin
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Companies at this address

72 total

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

COOPERATIVA AGRICOLĂ DE PRODUCȚIE "AGROFAUR"activeFirma "VICTORIA SVA" S.R.L.liquidatedGospodăria Țărănească "ARHIP ALEXANDRU" din s. Tohatin, mun. ChișinăuactiveGospodăria Țărănească "CHELTUITOR TUDOR NICOLAI"activeGospodăria Țărănească (de fermier) "MIRON SERGHEI NICOLAI"activeGospodăria Țărănească (de fermier) "MIRON VERA TOMA"liquidatedGospodăria Țărănească (de fermier) "ONOFREI PETRU ALEXANDRU"liquidatedGospodăria Țărănească (de fermier) "SAJIN NINA NICOLAE"liquidatedGospodăria Țărănească (de fermier) "SAJIN VASILE ANTON"liquidatedGospodăria Țărănească "GHIȚU TATIANA VAVIL"liquidatedGospodăria Țărănească "GUZUN PARASCOVIA ȘTEFAN"liquidatedGospodăria Țărănească "MIRON NICOLAI NICOLAI"activeGospodăria Țărănească "MIRON PAVEL GRIGORE"liquidatedGospodăria Țărănească "MIRON ULITA NICOLAE"liquidatedGospodăria Țărănească "RAILEAN DUMITRU GHEORGHE"liquidatedGospodăria Țărănească "RAILEAN EFROSINIA PANTELEI"liquidatedGospodăria Țărănească "SCURTU GHEORGHE ION"liquidatedGospodăria Țărănească "ȘIBAROV OLGA ION"liquidatedGospodăria Țărănească "SUȘCHEVICI CONSTANTIN PETRU"activeGospodăria Țărănească "SUȘCHEVICI OLIMPIADA MIHAI"liquidated

+52 more

Connections

9 links
Shared operator — likely the same administrator
CONSTAR CONSULTING EXPERTCONT SRLShared officer / director · 5 share thisSocietatea Comercială "LUMEA DULCIURILOR" S.R.L.Shared officer / director · 5 share thisÎntreprinderea Mixtă "INGREDIENTS-TECH G & S GROUP" S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată SEBECA ENGINEERINGShared officer / director · 5 share thisCARTALU SRLShared officer / director · 7 share thisNUT MAR LAU CONSTRUCT S.R.L.Shared officer / director · 7 share thisÎNTREPRINDEREA INDIVIDUALĂ "RODICA - BERBEC"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "GRAIN CONSULTING"Shared officer / director · 7 share thisSocietatea Comercială "SBS - CONSULTING" S.R.L.Shared officer / director · 7 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

2 people
NameRoleFromSource
BERBEC SERGIUadministrator—MD registry
BERBEC ALIONAfounder—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 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