DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "EMILENA GRUP"
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Societatea cu Răspundere Limitată "EMILENA GRUP"

MD · COMPANY · INCORPORATED 2012-05-11
KYBE ID: MD-1012600015590 · 1012600015590 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "EMILENA GRUP"
md_companies
1012600015590
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2012-05-11
md_companies
MD-2020, CHIȘINĂU RÎȘCANI, mun. Chișinău, Calea Orheiului, 105, ap.(of.) 43
md_companies

Connections

9 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "SYNGENTA AGRO"Shared officer / director · 10 share thisÎntreprinderea Individuală "SOFIA-COJOCARI"Shared officer / director · 10 share thisCOLLING SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "OLION-CONS"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ASIA HUMAN RESOURCES"Shared officer / director · 10 share thisREPREZENTANȚA DIN MOLDOVA A SOCIETĂȚII PE ACȚIUNI "SYNGENTA AGRO AG"Shared officer / director · 10 share thisÎntreprinderea Individuală "COJOCARI O"Shared officer / director · 10 share thisÎntreprinderea Individuală "COJOCARU OLEG"Shared officer / director · 10 share thisSOCIETATEA COMERCIALĂ "LICONIUM" S.R.L.Shared officer / director · 10 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
COJOCARU OLEGadministrator—MD registry
COJOCARU OLEGfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100