DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "VALDINER"
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Company dossier

Societatea cu Răspundere Limitată "VALDINER"

MD · COMPANY · INCORPORATED 2010-04-07
KYBE ID: MD-1010600012632 · 1010600012632 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "VALDINER"
md_companies
1010600012632
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2010-04-07
md_companies
MD-6401, NISPORENI, or. Nisporeni, Chișinăului, 6
md_companies

Companies at this address

10 total
Instituția Publică "INCUBATORUL DE AFACERI DIN NISPORENI"activeSocietatea cu Răspundere Limitată "BIANCONERO"activeSocietatea cu Răspundere Limitată "EUROFRUCTGRUP"activeSocietatea cu Răspundere Limitată "GLOBAL AGRO FRUCT"activeSocietatea cu Răspundere Limitată "GOLDCAR-RENT"liquidatedSocietatea cu Răspundere Limitată "MASTERBIT"activeSocietatea cu Răspundere Limitată "SILDOMAR"activeSocietatea cu Răspundere Limitată "TIPA CONSULTING"activeSocietatea cu Răspundere Limitată "TUDISER-GRUP"active

Connections

10 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ARLON GRUP"Shared officer / director · 11 share thisSocietatea Comercială "VALIGRIGOR" S.R.L.Shared officer / director · 11 share thisFirma "PANDA" Societatea cu Răspundere LimitatăShared officer / director · 11 share thisINTREPRINDEREA MIXTA MOLDO-ITALIANA "ITALENOTECNICA" S.R.L.Shared officer / director · 11 share thisELPHIN GLOBAL FRUCT S.R.L.Shared officer / director · 11 share thisÎntreprinderea Mixtă "NOVARIA MEDICAL" S.R.L.Shared officer / director · 11 share thisSocietatea pe Acțiuni "CALIPSO"Shared officer / director · 11 share thisSocietatea Comercială "PRODORNIS" S.R.L.Shared officer / director · 11 share thisÎntreprinderea Mixtă "DB ITALPROMO" S.R.L.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.

Showing 9 of 10 — full graph via /v1/entities/MD-1010600012632/network.

People with significant control

2 people
NameRoleFromSource
CIBOTARU DORINadministrator—MD registry
CIBOTARU DORINfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100