DOSSIERS / SOCIETATEA COMERCIALĂ "ANGROBAZA REV" S.R.L.
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SOCIETATEA COMERCIALĂ "ANGROBAZA REV" S.R.L.

MD · COMPANY · INCORPORATED 2004-09-16
KYBE ID: MD-1004600055461 · 1004600055461 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SOCIETATEA COMERCIALĂ "ANGROBAZA REV" S.R.L.
md_companies
1004600055461
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2004-09-16
md_companies
MD-2039, CHIȘINĂU BUIUCANI, mun. Chișinău, Primăverii, 25
md_companies

Connections

15 links
Shared operator — likely the same administrator
SERVPRESS SRLShared officer / director · 2 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "LAIMA"Shared officer / director · 4 share thisÎntreprinderea Individuală "GAROFIȚA-VULPE"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "RECOTIN"Shared officer / director · 4 share thisCONSTANT OIL LIMITEDShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "PROFITOP"Shared officer / director · 12 share thisUNICOM WOOD PRODUCTION SAShared officer / director · 12 share thisUNICOM CARGO SERVICES SAShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "LUNGURS"Shared officer / director · 12 share thisUNICOM TOP ENERGY SAShared officer / director · 12 share thisMETOMA TRADING LIMITEDShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "CUBCONS TEAM"Shared officer / director · 12 share thisUNICOM HOLDING SAShared officer / director · 12 share thisKOMPIRA TRADING LIMITEDShared officer / director · 12 share thisUNICOM ACTIVE FEROVIARE SAShared officer / director · 12 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
VULPE EFIMadministrator—MD registry
TIMOȘIN MAXIMadministrator al procesului de insolvabilitate—MD registry
LUNGU ROMANfounder—MD registry
VULPE RODICAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100