DOSSIERS / ÎNTREPRINDEREA MUNICIPALĂ "ACVAUTIL"
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Government body dossier

Întreprinderea Municipală "ACVAUTIL"

MD · GOVERNMENT BODY · INCORPORATED 2004-09-03
KYBE ID: MD-1004603005995 · 1004603005995 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Întreprinderea Municipală "ACVAUTIL"
md_companies
1004603005995
md_companies
active
md_companies
Întreprindere municipală
md_companies
2004-09-03
md_companies
MD-3919, rl. Cahul, s. Cucoara
md_companies

Companies at this address

61 total

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

ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "CUCOREANCA"activeCooperativa Agricolă de Producție "FITOTEC-AGRO"activeCooperativa de Întreprinzător de Prestări Servicii "CUCOARA AGROSERVICE"liquidatedGospodăria Țărănească "CRISTIAN GHEORGHE GHEORGHE" s.CucoaraactiveGospodăria Țărănească (de fermier) "ARGINT SVETLANA MIHAIL" s.CucoaraactiveGospodăria Țărănească (de fermier) "BALANEL DUMITRU ALEXANDRU S.CUCOARA"liquidatedGospodăria Țărănească (de fermier) "CRISTIAN MIHAIL NICOLAE" s. CucoaraactiveGospodăria Țărănească(de fermier) "DENISENCO TATIANA VALENTIN" s.CucoaraactiveGospodăria Țărănească (de fermier) "DENISENCO VICTOR VASILE" s. CucoaraactiveGospodăria Țărănească(de fermier) "DIMOV IACOV VASILI" s. CucoaraactiveGospodăria Țărănească (de fermier) "MANOLACHE GHERASIM GHERASIM" s. CucoaraactiveGospodăria Țărănească (de fermier) "MANOLACHE NADEJDA ION" s. CucoaraliquidatedGospodăria Țărănească (de fermier) "MUDRENCO GHEORGHE GAVRIL" s. CucoaraliquidatedGospodăria Țărănească (DE FERMIER) "NEBUNU ANATOLIE ION" s. CucoaraactiveGospodăria Țărănească (de fermier) "NEBUNU LARISA VEACESLAV S. CUCOARA"activeGospodăria Țărănească (de fermier) "NEGRI RODICA GHEORGHE S. CUCOARA"activeGospodăria Țărănească (de fermier) "SAVA NICOLAE VASILE S. CUCOARA"liquidatedGospodăria Țărănească (de fermier) "SAVA PETRU VASILE" s. CucoaraliquidatedGospodăria Țărănească (de fermier) "SAVENCO ION ALEXANDRU" s. ChircaniliquidatedGospodăria Țărănească (de fermier) "SIMCOV ION EFIM" s. Cucoaraactive

+41 more

Connections

9 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "SERVCOM SUD"Shared officer / director · 2 share thisMASTER DENT LABORATORY S.R.L.Shared officer / director · 9 share thisGospodăria Țărănească (de fermier) "CRISTIAN MIHAIL NICOLAE" s. CucoaraShared officer / director · 9 share thisODIN DEVELOPMENT SRLShared officer / director · 9 share thisSocietatea Comercială "EMICRIS-COM" S.R.L.Shared officer / director · 9 share thisMIHAIL CONSULTING SERVICES S.R.L.Shared officer / director · 9 share this2M PLUS SRLShared officer / director · 9 share thisGospodăria Țărănească "CRISTIAN MIHAIL" din s.Năvîrneț, raionul FăleștiShared officer / director · 9 share thisMIHAIL CONSULTING SERVICES S.R.L.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

2 people
NameRoleFromSource
CRISTIAN MIHAILadministrator—MD registry
CONSILIUL COMUNAL CUCOARA.founder—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 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