DOSSIERS / ÎNTREPRINDEREA MIXTĂ "MR EURO CONSULTING" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Company dossier

Întreprinderea Mixtă "MR EURO CONSULTING" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2011-06-10
KYBE ID: MD-1011600021404 · 1011600021404 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Întreprinderea Mixtă "MR EURO CONSULTING" Societate cu Răspundere Limitată
md_companies
1011600021404
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2011-06-10
md_companies
MD-2009, CHIȘINĂU BUIUCANI, mun. Chișinău, Kogălniceanu Mihail, 66
md_companies

Connections

13 links
Shared operator — likely the same administrator
PRO-ROMAR SRLShared officer / director · 2 share thisÎntreprinderea Mixtă "GRANIT COMERȚ" Societate cu Răspundere LimitatăShared registered address · 3 share thisSocietatea Comercială "IUROSERV ELECTRO" S.R.L.Shared registered address · 3 share thisCOMPANIA INDUSTRIALĂ DE CONSTRUCȚII "INCONEX-COM" S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "VERIGA"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "INCONEX-COM INVEST"Shared officer / director · 11 share thisVALGAB TRUST SRLShared officer / director · 11 share thisVALGAB INVEST SRLShared officer / director · 11 share thisÎntreprinderea Mixtă "VAMIVA-COM" S.R.L.Shared officer / director · 11 share thisVALGAB CONSTRUCT SRLShared officer / director · 11 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "ORISADA"Shared officer / director · 11 share thisÎntreprinderea Individuală "V.V.CIAPCHIN" :Shared officer / director · 11 share thisVALGAB COMPANY SRLShared 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

4 people
NameRoleFromSource
VAICAR ROBERTadministrator—MD registry
CIAPCHIN VALERIUfounder—MD registry
RAFA EURO CONSULTINGfounder—MD registry
ȚÎMBALIUC VALENTINfounder—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