DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CARIERA NORD"
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Company dossier

Societatea cu Răspundere Limitată "CARIERA NORD"

MD · COMPANY · INCORPORATED 2012-02-28
KYBE ID: MD-1012600007113 · 1012600007113 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "CARIERA NORD"
md_companies
1012600007113
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2012-02-28
md_companies
MD-2045, CHIȘINĂU RÎȘCANI, mun. Chișinău, N. Dimo, 29/2, ap.(of.) 127
md_companies

Connections

15 links
Shared operator — likely the same administrator
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MINERIGRUP"Shared officer / director · 2 share thisBETE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisSocietatea cu Răspundere Limitată "BELVILCOM"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "CIMEXGRUP-IMPEX"Shared registered address · 5 share thisÎntreprinzător Individual "CHIRICĂ IGOR"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "ELEVATEXPO"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "SILUMA"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "BELVILCOM"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "BLUTECH ENERGY"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "MAGMEC"Shared officer / director · 5 share thisMIXT ENERGIE TRADING S.R.L.Shared officer / director · 6 share thisSocietatea Comercială "OMNICOM" S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "GAIA SOLARIS GROUP"Shared officer / director · 6 share thisB&D WORLD TRADING S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "YANARTAȘ WORLD TRADING"Shared officer / director · 6 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

9 people
NameRoleFromSource
CHIRICA IGORadministrator—MD registry
COCINEVA LIUDMILAadministrator—MD registry
TIMOȘIN MAXIMadministrator al procesului de insolvabilitate—MD registry
BARBOS PARASCOVIAfounder—MD registry
CERBUȘCA VICTORIAfounder—MD registry
GABORAC NICOLAIfounder—MD registry
GHIDIRIMSCHI IURIEfounder—MD registry
SOFRONI ANAfounder—MD registry
VASYLIEV ROMANfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100