DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ECOALIMENTPRIM"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "ECOALIMENTPRIM"

MD · COMPANY · INCORPORATED 2010-06-08
KYBE ID: MD-1010608000965 · 1010608000965 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ECOALIMENTPRIM"
md_companies
1010608000965
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2010-06-08
md_companies
MD-4201, ȘTEFAN VODĂ, or. Ștefan Vodă, Ion Creangă, 85
md_companies

Connections

19 links
Shared operator — likely the same administrator
Gospodăria Țărănească (de fermier) "DÎNGA VASILE"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "AMERO CHERRY"Shared registered address · 3 share thisLUNCA SIGHET DEVELOPMENT SRLShared officer / director · 8 share thisAD MANAGEMENT SRLShared officer / director · 8 share thisC&A ASSOCIATION SRLShared officer / director · 8 share thisÎntreprinderea Individuală "DÎNGA A."Shared officer / director · 8 share thisCONSUMEX SRLShared officer / director · 8 share thisINVESTMENT GROUP NEDERLANDEN SRLShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "AMERO CHERRY"Shared officer / director · 8 share thisGospodăria Țărănească (de fermier) "DÎNGA VASILE"Shared officer / director · 12 share thisGospodăria Țărănească "DÎNGA VASILE ANDREI"Shared officer / director · 12 share thisDINGA INVESTMENT S.R.L.Shared officer / director · 12 share thisVASILE PETRAMAR STEREO SRLShared officer / director · 12 share thisÎntreprinderea Individuală "ANDREI DÎNGA"Shared officer / director · 12 share thisASI EXPRES SRLShared officer / director · 12 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 15 of 19 — full graph via /v1/entities/MD-1010608000965/network.

People with significant control

2 people
NameRoleFromSource
DÎNGA VASILEadministrator—MD registry
DÎNGA ANDREIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100