DOSSIERS / SOCIETATE CU RĂSPUNDERE LIMITATĂ "OPTICA-SLAVIANA"
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Company dossier

Societate cu Răspundere Limitată "OPTICA-SLAVIANA"

MD · COMPANY · INCORPORATED 1996-01-31
KYBE ID: MD-1004603005685 · 1004603005685 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
Societate cu Răspundere Limitată "OPTICA-SLAVIANA"
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1004603005685
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active
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Societate cu răspundere limitată
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1996-01-31
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MD-7401, TARACLIA, or. Taraclia, Dimitrov, 31, ap.(of.) 1
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Connections

19 links
Shared operator — likely the same administrator
Întreprinderea Individuală "V.P. TIMCENCO"Shared officer / director · 3 share thisÎntreprinderea Individuală "SEMCOV IVAN"Shared officer / director · 3 share thisAsociația de Proprietari din Condominiu "A0140-0035"Shared officer / director · 3 share thisCOOPERATIVA DE PRODUCȚIE "POTERGA-AGRO"Shared officer / director · 3 share thisGospodăria Țărănească "GAIDARJI IVAN"Shared officer / director · 3 share thisGospodăria Țărănească(de fermier) "SEMCOV IVAN IVAN" s.Cîietu rl.CantemirShared officer / director · 3 share thisSocietatea cu Răspundere Limitată Electro Systems SolutionsShared officer / director · 4 share thisINTREPRINDEREA DE STAT "CIALIC"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "MOTORLAND"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "RENT MARKET"Shared officer / director · 11 share thisINTREPRINDEREA INDIVIDUALA "V V GRECU"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "MEDINTERGRUP"Shared officer / director · 11 share thisCOUNTEX TEAM SRLShared officer / director · 11 share thisG&G BEST SOLUTIONS INTERNATIONAL S.R.L.Shared officer / director · 11 share thisÎntreprinderea Individuală "GRECU VEACESLAV"Shared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/MD-1004603005685/network.

People with significant control

11 people
NameRoleFromSource
GRECU VEACESLAVadministrator—MD registry
BARGAN DMITRIfounder—MD registry
BARGAN TAMARAfounder—MD registry
BELIOGLOVA ELENAfounder—MD registry
GAGLIARDINI GRECU ALEXANDRfounder—MD registry
GAIDARJI PANTELEIfounder—MD registry
GRECU VEACESLAVfounder—MD registry
POPREAGA IGORfounder—MD registry
SEMCOVA LIUBOVIfounder—MD registry
SEMCOV IVANfounder—MD registry
TIMCENCO VALENTINAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100