DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "EMICO"
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Company dossier

SOCIETATEA CU RĂSPUNDERE LIMITATĂ "EMICO"

MD · COMPANY · INCORPORATED 1994-07-13
KYBE ID: MD-1005609000645 · 1005609000645 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "EMICO"
md_companies
1005609000645
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1994-07-13
md_companies
MD-6401, NISPORENI, or. Nisporeni, Cristești, 14
md_companies

Connections

14 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "PAOS"Shared officer / director · 3 share thisÎntreprinderea Individuală "GHEORGHICA MIHAIL"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "LONDJEVIT"Shared officer / director · 4 share thisÎntreprinderea Individuală "BOLOHAN"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "STIROL"Shared officer / director · 4 share thisSocietatea Comercială "BRĂDAR-TOP" S.R.L.Shared officer / director · 5 share thisAVENTURA LAC SRLShared officer / director · 5 share thisBENAVI SRLShared officer / director · 5 share thisBIC DIRECTIONS SRLShared officer / director · 5 share thisSocietatea Comercială "MINIDAVA GRUP" S.R.L.Shared officer / director · 6 share thisÎNTREPRINDEREA COMERCIALĂ "OGRADA TĂRANULUI" S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "ALIANȚĂ"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "TV-EURONOVA"Shared officer / director · 6 share thisPostul de Radio "VOCEA BASARABIEI" S.R.L.Shared officer / director · 6 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

7 people
NameRoleFromSource
ȚÎBULEAC VEACESLAVadministrator—MD registry
BĂDĂRĂU ELENAfounder—MD registry
BOLOHAN VALERIUfounder—MD registry
GHEORGHICĂ MIHAILfounder—MD registry
RUSU VICTORfounder—MD registry
SAHARNEANU VLADIMIRfounder—MD registry
ȚÎBULEAC VEACESLAVfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100