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SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ALIMA"

MD · COMPANY · INCORPORATED 1992-12-09
KYBE ID: MD-1010600007832 · 1010600007832 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ALIMA"
md_companies
1010600007832
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1992-12-09
md_companies
MD-4817, rl. Criuleni, s. Corjova
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Companies at this address

52 total

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

Asociația de Economii și Împrumut "CORJOVO"liquidatedGospodăria Țărănească "PADUREAN GRIGORE"liquidatedGospodăria Țărănească "POALELUNGI NICOLAI TROFIM"liquidatedÎNTOVARASIREA POMICOLĂ "LEGUMARIA" COOPactiveÎntreprinderea Individuală "EUGEN BRICEAC"liquidatedÎntreprinderea Individuală "GORCEAC MIHAIL"liquidatedÎntreprinderea Individuală "ION CHISNENCO"liquidatedÎntreprinderea Individuală "NACLADA V.R."liquidatedÎntreprinderea Individuală "NICOLAE BERNEVEC - BAR ANDRIEȘ"liquidatedÎntreprinderea Individuală "OJOG VALENTIN"liquidatedÎntreprinderea Individuală "PLAMADEALA ANDREI"liquidatedÎntreprinderea Individuală "POALELUNGI MIHAIL"activeÎntreprinderea Individuală "REBEJA ION"liquidatedÎntreprinderea Individuală "REBEJA IVAN"liquidatedÎntreprinderea Individuală "VTORENCO MARIA"activeÎNTREPRINDEREA MUNICIPALĂ "GONIPEIA"activeÎntreprindere Individuală "OJOG ANATOLIE"activeÎntreprinzător Individual "CEBAN ION"liquidatedÎntreprinzător Individual "IVANOV SILVIA"liquidatedÎntreprinzător Individual "MINCIUNA ZINAIDA"liquidated

+32 more

Connections

7 links
Shared operator — likely the same administrator
SOCIETATEA COMERCIALĂ "INTERWEB SERVICE" S.R.L.Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "NATUR ECO"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "VALICA-EXIM"Shared officer / director · 7 share thisPLAIMOLDPLUS S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "LILIA"Shared officer / director · 7 share thisFIRMA COMERCIALĂ DE PRODUCȚIE "NAMS-N.A." S.R.L.Shared officer / director · 7 share thisROMIRUS SRLShared officer / director · 7 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

7 people
NameRoleFromSource
SIMION VASILEadministrator—MD registry
ANDRONIC ANATOLIEfounder—MD registry
BURDEINAIA ANNAfounder—MD registry
CAZACU LIUBAfounder—MD registry
MATVEEV IURIfounder—MD registry
SIMION VASILEfounder—MD registry
Î.I. "POPA ION"lichidator—MD registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Shared registered address
Composite risk score75/100