DOSSIERS / FIRMA "CODRANA-LUX" S.R.L.
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FIRMA "CODRANA-LUX" S.R.L.

MD · COMPANY · INCORPORATED 1997-10-07
KYBE ID: MD-1006600018945 · 1006600018945 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

active
FIRMA "CODRANA-LUX" S.R.L.
md_companies
1006600018945
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1997-10-07
md_companies
MD-2069, CHIȘINĂU BUIUCANI, mun. Chișinău, Calea Ieșilor, 29
md_companies

Connections

24 links
Shared operator — likely the same administrator
ASOCIATIA "CATALAN" SOCIETATEA CU RASPUNDERE LIMITATAShared officer / director · 2 share thisVALGORA SRLShared officer / director · 2 share thisAGENȚIA DE PUBLICITATE ȘI COMERȚ "PROMO ȘI PUNCTUM" S.R.L.Shared registered address · 4 share thisSocietatea cu Răspundere Limitată "OVICO-PARFUM"Shared registered address · 4 share thisFIRMA "VIDI-VICI" S.R.L.Shared registered address · 4 share thisSocietatea cu Răspundere Limitată "GRÎUȘOR-PORUMB"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "EMERGENT-PRIM"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "IGOTAN COM"Shared officer / director · 6 share thisČeská teta POMNĚNKA, s.r.o.Shared officer / director · 6 share thisIT CONSULTING & TECHNOLOGY SOLUTIONS S.R.L.Shared officer / director · 6 share thisIDESERAR SRLShared officer / director · 8 share thisFIRMA "VIDI-VICI" S.R.L.Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "STEFINIT TECHNOLOGY"Shared officer / director · 8 share thisMAGIC CAR SRLShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "MONDOCONS"Shared officer / director · 8 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 24 — full graph via /v1/entities/MD-1006600018945/network.

People with significant control

8 people
NameRoleFromSource
PLEȘCA IONadministrator—MD registry
HÎNCU ȘTEFANfounder—MD registry
HÎNCU VALENTINAfounder—MD registry
MUDROV IURIIfounder—MD registry
NEAGU TATIANAfounder—MD registry
NIȚU ANAfounder—MD registry
PLEȘCA IONfounder—MD registry
STRAISTEAN NATALIAfounder—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PLEȘCA ION (officer) matches PEP Ion Pleșca — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100