DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "MALACHI ELENA"
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Sole trader dossier

Întreprinderea Individuală "MALACHI ELENA"

MD · SOLE TRADER · INCORPORATED 2007-03-29
KYBE ID: MD-1007600022871 · 1007600022871 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Întreprinderea Individuală "MALACHI ELENA"
md_companies
1007600022871
md_companies
active
md_companies
Întreprindere individuală
md_companies
2007-03-29
md_companies
MD-2082, mun. Chișinău, s. Colonița
md_companies

Companies at this address

105 total

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

COOPERATIVA AGRICOLĂ DE PRODUCȚIE "COLONIȚA - AGRO"activeFirma Industrial-Agricolă "CORONADO-TEX" S.R.L.liquidatedFirma Industrial-Agricolă "MARTELI BAS" S.R.L.liquidatedFIRMA "PERSEI" S.R.L.activeGospodăria Țărănească (de fermier) "CIOBU TUDOR"liquidatedGospodăria Țărănească (de fermier) "CIORBĂ VALERIU"liquidatedGospodăria Țărănească (de Fermier) "MAHU DUMITRU"activeGospodăria Țărănească din s.Colonița mun.Chișinău "TABACAR SIMION"activeÎNTOVARĂȘIREA POMILEGUMICOLĂ "VALEA MESTECENILOR" COOPactiveÎntreprinderea Individuală "AFACERI NOROCOASE CRIVAIA"liquidatedÎntreprinderea Individuală "BURLAC IGOR"activeÎntreprinderea Individuală "COTIGA LARISA"liquidatedÎntreprinderea Individuală "COTOVIȚCHI ANDREI"liquidatedÎntreprinderea Individuală "CROITOR NATALIA"liquidatedÎntreprinderea Individuală "DIDACT-MĂRGINEANU"activeÎntreprinderea Individuală "ESTELA-CIUPAC"liquidatedÎntreprinderea Individuală "FLOCA ALA"liquidatedÎntreprinderea Individuală "FOIU-IRINA"activeÎntreprinderea Individuală "LUCHIAN VEACESLAV"liquidatedÎntreprinderea Individuală "LUCHIAN-VISA"liquidated

+85 more

Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "COVALROM"Shared officer / director · 5 share thisASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "HARAGÎȘ"Shared officer / director · 5 share thisARY ART ESTETIC S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "VITISVIN VOLINTIRI"Shared officer / director · 5 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

1 people
NameRoleFromSource
MALACHI ELENAadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100