DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MIHCON"
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Company dossier

Societatea cu Răspundere Limitată "MIHCON"

MD · COMPANY · INCORPORATED 2009-09-22
KYBE ID: MD-1009609002946 · 1009609002946 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Societatea cu Răspundere Limitată "MIHCON"
md_companies
1009609002946
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2009-09-22
md_companies
MD-6423, rl. Nisporeni, s. Ciutești
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Companies at this address

60 total

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

Asociația de Economii și Împrumut "CIUTEȘTI"activeAsociația Gospodăriilor Țărănești "FERMIER-SERVICE"liquidatedCOOPERATIVA AGRICOLĂ DE ÎNTREPRINZĂTOR "CIUTAGROSERVICE"activeGospodăria Țărănească (de fermier) "LAZĂR ELENA" s.CiuteștiactiveGospodăria Țărănească (de fermier) "LAZARI ION VASILII"activeGospodăria Țărănească (de fermier) "POPESCU ALEXANDRA GHEORGHE"liquidatedGospodăria Țărănească (de fermier) "STAMATI IURIE IURIE" s.CiuteștiactiveGospodăria Țărănească (de fermier) "ȚĂRNĂ GALINA ION"activeGospodăria Țărănească(de fermier) "ȚĂRNĂ SERGIU TROFIM"activeGospodăria Țărănească (de fermier) "ȚĂRNĂ VICTORIA CHIRIL"activeGospodăria Țărănească (de fermier) "ȚERNA IVAN VASILII"activeGospodăria Țărănească (de fermier) "ZESTREA ALEXEI"activeGospodăria Țărănească "DOINA VASILE GHEORGHE" din satul Ciutești raionul NisporeniactiveGospodăria Țărănească "LAZĂR VALERIU VASILE" din satul Ciutești raionul NisporeniactiveGospodăria Țărănească "MATASARI LIDIA" din satul Ciutești, raionul NisporeniactiveÎntreprinderea Individuală "CIOCHINA PIOTR"liquidatedÎntreprinderea Individuală "GHEORGHE STAMATI"liquidatedÎntreprinderea Individuală "GHEORGHICA MIHAIL"activeÎntreprinderea Individuală "IFTODI-VICTORIA"liquidatedÎntreprinderea Individuală "ION ȚĂRNĂ"liquidated

+40 more

Connections

10 links
Shared operator — likely the same administrator
Societatea Comercială "CONGRISER" S.R.L.Shared officer / director · 6 share thisCIVIROM DEVELOPMENT SRLShared officer / director · 6 share thisSocietatea cu Răspundere Limitată MARDIM BEREShared officer / director · 6 share thisGRISA SRLShared officer / director · 6 share thisCIVIROM DEVELOPMENT SRLShared officer / director · 6 share thisNORD PROPERTY REAL ESTATE S.R.L.Shared officer / director · 6 share thisFIRMA DE PRODUCȚIE ȘI COMERȚ "PANLAGAZ" S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "ECONSULT PROIECT"Shared officer / director · 6 share thisMV & ZC SRLShared officer / director · 6 share thisRankner s.r.o. v likvidaciShared officer / director · 6 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
MAFTEI GRIGOREadministrator—MD registry
MAFTEI GRIGOREfounder—MD registry
MAFTEI VICTORfounder—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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