DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MOLDSAVPRIM"
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Company dossier

Societatea cu Răspundere Limitată "MOLDSAVPRIM"

MD · COMPANY · INCORPORATED 2009-03-09
KYBE ID: MD-1009607001277 · 1009607001277 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "MOLDSAVPRIM"
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1009607001277
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active
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Societate cu răspundere limitată
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2009-03-09
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MD-2014, CHIȘINĂU RÎȘCANI, mun. Chișinău, Albișoara, 82/8, ap.(of.) 91
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Connections

11 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "HR & LEGAL INVESTIGATION"Shared registered address · 2 share thisSocietatea cu Răspundere Limitată "VERINEIA-AGRO"Shared officer / director · 11 share thisÎntreprinzător Individual "SLIVINSCHI ANDREI"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "PROJECT 345"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "HR & LEGAL INVESTIGATION"Shared officer / director · 11 share thisÎntreprinderea Municipală "SERVICII COMUNALE VASILCĂU"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "VIO-VERO"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "NOVA ECO-CONSTRUCT"Shared officer / director · 11 share thisCOLASS ROMSAV S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "ROMSAVPRIM"Shared officer / director · 11 share thisSOCIETATEA PE ACȚIUNI "COLASS"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

2 people
NameRoleFromSource
SLIVINSCHI ANDREIadministrator—MD registry
SLIVINSCHI ANDREIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100