DOSSIERS / SOCIETATEA COMERCIALĂ "TURVICAM" S.R.L.
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Societatea Comercială "TURVICAM" S.R.L.

MD · COMPANY · INCORPORATED 2007-01-17
KYBE ID: MD-1006606008511 · 1006606008511 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Societatea Comercială "TURVICAM" S.R.L.
md_companies
1006606008511
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2007-01-17
md_companies
MD-3540, rl. Orhei, s. Pelivan
md_companies

Companies at this address

158 total

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

COOPERATIVA DE CONSUM DIN PELIVANactiveGospodăria Țărănească "COROBCA IGOR VALERIAN"activeGospodăria Țărănească "CREȚU MARCEL ION"liquidatedGospodăria Țărănească(de fermier) "ADOMNIȚA MARIN LEONTIE"activeGospodăria Țărănească (de fermier) "BOTEA MIHAIL FIODOR"liquidatedGospodăria Țărănească (de fermier) "CHIȘLARU NICOLAE PAVEL"activeGospodăria Țărănească(de fermier) "FRUNZE ADRIAN NICOLAE"activeGospodăria Țărănească "FRUNZE IVAN NICOLAE"activeGospodăria Țărănească "FRUNZE OCTAVIAN NICOLAI"activeGospodăria Țărănească "LUNGU OCTAVIAN"activeGospodăria Țărănească "OBREJA ALEXEI"liquidatedGospodăria Țărănească "PLÎNGĂU ALEXEI CARP"activeGospodăria Țărănească "PLÎNGĂU INGA CARP"activeInstituția Medico-Sanitară Publică "CENTRUL DE SĂNĂTATE PELIVAN"liquidatedÎntreprinderea Individuală "ADOMNIȚA DIANA"liquidatedÎntreprinderea Individuală "A.FRUNZE"liquidatedÎntreprinderea Individuală "ANATOL ARSENI"liquidatedÎntreprinderea Individuală "BALEANU ROMAN"liquidatedÎntreprinderea Individuală "BOTNARENCU VICTOR"liquidatedÎntreprinderea Individuală "BOZÎEAC LUDMILA"liquidated

+138 more

Connections

8 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "MARILIV-GRUP"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "STRAWBORODIN"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "AGROBIONICVIC"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "VICTORIA PALACE BEAUTY"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "TATIANA&VICTORIA PRIM"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "VICTORIA EVENTS HALL"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "GIBIKA GRUP"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "REGAL MOTORS"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
ȚURCANU VICTORIAadministrator—MD registry
ȚURCANU VICTORIAfounder—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 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