DOSSIERS / ÎNTREPRINDEREA MIXTĂ "AGROSEED - M" S.R.L.
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Întreprinderea Mixtă "AGROSEED - M" S.R.L.

MD · COMPANY · INCORPORATED 2011-01-28
KYBE ID: MD-1011602000524 · 1011602000524 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Întreprinderea Mixtă "AGROSEED - M" S.R.L.
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1011602000524
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active
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Societate cu răspundere limitată
md_companies
2011-01-28
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MD-6214, rl. Sîngerei, s. Bilicenii Vechi
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Companies at this address

95 total

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

Firma de Producție și Comerț "NEOPLANCTA" S.R.L.activeGospodăria Țărănească "BORDEIANU VEACESLAV"liquidatedGospodăria Țărănească "CIOBANU EFIM" din s. Bilicenii Vechi, raionul SîngereiactiveGospodăria Țărănească "DARABAN ION V" s. Bilicenii VechiliquidatedGospodăria Țărănească (de fermier) "BÎRSAN ALINA VALENTIN" s. Bilicenii VechiactiveGospodăria Țărănească (de fermier) "COZLOVSCAIA DIANA GRIGORI"liquidatedGospodăria Țărănească (de fermier) "DARABAN VASILE GRIGORE" s. Bilicenii VechiliquidatedGospodăria Țărănească (de fermier) "DOBROCVAȘINA IOANA" s. Bilicenii VechiliquidatedGospodăria Țărănească (de fermier) "GUZUN ALA"liquidatedGospodăria Țărănească (de fermier) "NEGRUȚI GRIGORE PANFIL" s. Bilicenii Vechi raionul SîngereiactiveGospodăria Țărănească (de fermier) "POPUȘOI DIONIS IVAN" s. Bilicenii VechiliquidatedGospodăria Țărănească "GUZUN DUMITRU" din s. Bilicenii Vechi, raionul SîngereiactiveGospodăria Țărănească "GUZUN VASILE" din s. Bilicenii Vechi,raionul SîngereiactiveGospodăria Țărănească "IRIMENCO VASILE" din s. Bilicenii Vechi, raionul SîngereiactiveGospodăria Țărănească "STROESCU LEONID" din s.Bilicenii Vechi, raionul SîngereiliquidatedGospodăria Țărănească "ȘUȘU NATALIA VLADIMIR" s. Bilicenii Vechi raionul SîngereiactiveInstituția Medico-Sanitară Publică "CENTRUL DE SĂNĂTATE BILICENII VECHI"activeÎntreprinderea Individuală "ANDRIEȘ BORDIANU"liquidatedÎntreprinderea Individuală "BAZARSCHI"liquidatedÎntreprinderea Individuală "CEBANU"liquidated

+75 more

Connections

11 links
Shared operator — likely the same administrator
Întreprinderea Mixtă "TRANS OIL REFINERY" S.R.L.Shared officer / director · 6 share thisARAGVI HOLDING INTERNATIONAL LTDShared officer / director · 6 share thisAMABLEUS LIMITEDShared officer / director · 6 share thisSTAREVEREST TRADING & INVESTMENTS LIMITEDShared officer / director · 6 share thisNELWAY LIMITEDShared officer / director · 6 share thisROMA TRANS SRLShared officer / director · 7 share thisÎntreprinderea Individuală "EST-VEST-MATCOVSCHI"Shared officer / director · 7 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ FIRMA "TECROMA"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată Firma "ROMA"Shared officer / director · 7 share thisCAFENEAUA "ȚĂRĂNCUȚA-AIP" S.R.L.Shared officer / director · 7 share thisÎntreprinderea Individuală "MATCOVSCHII-ROVANI"Shared 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

3 people
NameRoleFromSource
MATCOVSCHI VALERIUadministrator—MD registry
JHASHI VAJA ENRICOVICHfounder—MD registry
MATCOVSCHI VALERIUfounder—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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