DOSSIERS / SOCIETATEA COMERCIALĂ "LINACRIS" S.R.L.
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Company dossier

Societatea Comercială "LINACRIS" S.R.L.

MD · COMPANY · INCORPORATED 2006-10-17
KYBE ID: MD-1006607006086 · 1006607006086 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Societatea Comercială "LINACRIS" S.R.L.
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1006607006086
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active
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Societate cu răspundere limitată
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2006-10-17
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MD-5221, rl. Drochia, s. Miciurin
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Companies at this address

67 total

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

Cooperativa de Producție "VIGAT-AGRO-PLUS"activeGospodăria Țărănească "AMBROS OLEG"liquidatedGospodăria Țărănească "ANDRIEȘ CONSTANTIN" s. MiciurinliquidatedGospodăria Țărănească "ANDRONIC IVAN"liquidatedGospodăria Țărănească "BODRUG ION" s. MiciurinactiveGospodăria Țărănească "BULEZA EDUARD"liquidatedGospodăria Țărănească "CAINAREAN RAISA"liquidatedGospodăria Țărănească "CĂPĂȚÎNĂ FLORA"liquidatedGospodăria Țărănească "CĂRĂRUȘ TUDOR"liquidatedGospodăria Țărănească "CEBAN VERDJINIA"liquidatedGospodăria Țărănească "CEBOTARI INA"liquidatedGospodăria Țărănească "CIOB NICOLAE"liquidatedGospodăria Țărănească "CIOB NICOLAE NICOLAE" din s. Miciurin raionul DrochiaactiveGospodăria Țărănească "CIUBARA ECATERINA"liquidatedGospodăria Țărănească "CIUBARA NICOLAE"liquidatedGospodăria Țărănească "CONEA IGOR"liquidatedGospodăria Țărănească "COROLI VALERIU"liquidatedGospodăria Țărănească "CVASNIUC GRIGORE"liquidatedGospodăria Țărănească "EFRIM OLESEA" din s. Miciurin raionul DrochiaactiveGospodăria Țărănească "GALEȚCHI ROLAND"liquidated

+47 more

Connections

11 links
Shared operator — likely the same administrator
Întreprinderea Municipală "BIROUL DE PROIECTARE, PROSPECȚIUNI ȘI SERVICII"Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "AGROCHEI - PRIM"Shared officer / director · 11 share thisGospodăria Țărănească (de fermier) "RUSU TUDOR ANTON"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "FR-CONS"Shared officer / director · 11 share thisSocietatea Comercială "PRODOMAR" S.R.L.Shared officer / director · 11 share thisFIRMA "EXPOGAZNORD" S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "LEOFAN"Shared officer / director · 11 share thisFirma de Producție și Comerț "PECROF" S.R.L.Shared officer / director · 11 share thisÎntreprinderea Individuală "OLIMPIC- RUSU"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "DURABIL-C"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "ARITOF"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.

People with significant control

3 people
NameRoleFromSource
RUSU FIODORadministrator—MD registry
POSTOVAN VITALIEfounder—MD registry
RUSU FIODORfounder—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100