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

Societatea cu Răspundere Limitată "IURIE PETRU"

MD · COMPANY · INCORPORATED 2012-01-05
KYBE ID: MD-1011609003904 · 1011609003904 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Societatea cu Răspundere Limitată "IURIE PETRU"
md_companies
1011609003904
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2012-01-05
md_companies
MD-3618, rl. Ungheni, s. Chirileni
md_companies

Companies at this address

77 total

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

Asociația de Economii și Împrumut "CHIRILENI"activeGospodăria Țărănească "BLANARU SERGIU" din satul Chirileni, raionul UngheniliquidatedGospodăria Țărănească (de fermier) "ANATOLIE OBOROC"liquidatedGospodăria Țărănească (de fermier) "BARGAN SERGHEI"activeGospodăria Țărănească (de fermier) "BARNACIUC ION"liquidatedGospodăria Țărănească (de fermier) "BARNACIUC ION VASILE"activeGospodăria Țărănească (de fermier) "COJOCARU EUGENIU"activeGospodăria Țărănească (de fermier) "COJOCARU ION TUDOR"activeGospodăria Țărănească (de fermier) "IAVORSCHI RAISA"liquidatedGospodăria Țărănească (de fermier) "ION STÎRCU"liquidatedGospodăria Țărănească (de fermier) "JURJIU ALEXANDRU"liquidatedGospodăria Țărănească (de fermier) "MIHAIL PATRAȘCU"liquidatedGospodăria Țărănească (de fermier) "MINA STRUNGARU"liquidatedGospodăria Țărănească (de fermier) "NEGARĂ OLEG"activeGospodăria Țărănească (de fermier) "OBOROC ION GHEORGHE"activeGospodăria Țărănească (de fermier) "OBOROC VASILE VASILE"activeGospodăria Țărănească (de fermier) "PĂDURE VASILE TUDOR"liquidatedGospodăria Țărănească (de fermier) "PĂTRAȘCU NICOLAE"liquidatedGospodăria Țărănească (de fermier) "PÎNTESCU VALERIU NICOLAE"liquidatedGospodăria Țărănească (de fermier) "RUSANOVSCHI OXANA MIHAIL"liquidated

+57 more

Connections

11 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ZINAIRA NOVE"Shared officer / director · 12 share thisINTREPRINDEREA INDIVIDUALA "IURIE ROTARU"Shared officer / director · 12 share thisÎntreprinderea Individuală "ANDRIEȘ-ROTARU"Shared officer / director · 12 share thisSocietatea Comercială "GESIAR - COM" S.R.L.Shared officer / director · 12 share thisFIRMA "SPLIT" S.R.L.Shared officer / director · 12 share thisAsociația de Proprietari din Condominiu "A5324-0004"Shared officer / director · 12 share thisÎntreprinderea Individuală "ROTARI-T"Shared officer / director · 12 share thisÎntreprinderea Individuală "ROTARU IURIE"Shared officer / director · 12 share thisRIMOBShared officer / director · 12 share thisI.RENOVShared officer / director · 12 share thisÎntreprinderea Individuală "LEANA-ROTARU"Shared 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.

People with significant control

2 people
NameRoleFromSource
ROTARU IURIEadministrator—MD registry
ROTARU IURIEfounder—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100