DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MATCONS-COMERȚ"
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Company dossier

Societatea cu Răspundere Limitată "MATCONS-COMERȚ"

MD · COMPANY · INCORPORATED 2008-07-03
KYBE ID: MD-1008604004100 · 1008604004100 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Societatea cu Răspundere Limitată "MATCONS-COMERȚ"
md_companies
1008604004100
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2008-07-03
md_companies
MD-4643, rl. Edineț, s. Tîrnova
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "TIRNOVIȚA"liquidatedCENTRUL IMOBILIAR "EXPERT-GRUP" S.R.L.activeCooperativa Agricolă de Producție "AGROPLUGAR-TEMP"liquidatedFIRMA "VELCONIX-AGRO" SRLliquidatedGospodăria Țărănească "BARANOVICI ION ION"activeGospodăria Țărănească "BEJENARU CRISTINA"activeGospodăria Țărănească "BRENICI TAMARA"liquidatedGospodăria Țărănească "COJOCARI LARA VASILE"liquidatedGospodăria Țărănească "COSTEȚCHI ADRIAN"activeGospodăria Țărănească "COSTEȚCHI ARCADI" din s.Tîrnova, raionul EdinețactiveGospodăria Țărănească "COSTEȚCHI VICTOR MIHAIL"liquidatedGospodăria Țărănească "COSTEȚCHI VIOLETA SERAFIM"activeGospodăria Țărănească "DINISIUC ANATOLI NICOLAI"liquidatedGospodăria Țărănească "DOLGHI VALERIU"liquidatedGospodăria Țărănească "GARIT EUGENIA IURIE"activeGospodăria Țărănească "GARIT PETRU"activeGospodăria Țărănească "HAHULEAC IGOR"liquidatedGospodăria Țărănească "JALOBA-BALAN CRISTINA" din s.Tîrnova, raionul EdinețactiveGospodăria Țărănească "LEANCA ANDREI"liquidatedGospodăria Țărănească "LEANCA IRINA EDUARD"liquidated

+85 more

People with significant control

3 people
NameRoleFromSource
MOSCALU SERGIUadministrator—MD registry
DONȚU ALEXEIadministrator provizoriu—MD registry
MOSCALU SERGIUfounder—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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