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

Societatea cu Răspundere Limitată "APISLIGA"

MD · COMPANY · INCORPORATED 2012-03-19
KYBE ID: MD-1012606000862 · 1012606000862 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Societatea cu Răspundere Limitată "APISLIGA"
md_companies
1012606000862
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2012-03-19
md_companies
MD-7228, rl. Șoldănești, s. Răspopeni
md_companies

Companies at this address

100 total

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

Asociația de Economii și Împrumut "RĂSPOPENI-CREDIT"activeCooperativa Agricolă de Producție și Consum "AGROMEH-PRIM"activeCOOPERATIVA DE CONSUM DIN RĂSPOPENIactiveFIRMA DE PRODUCTIE SI COMERT "PROPULSOR-AGRO" S.R.L.activeGospodăria Țărănească "BARGAN EVGHENII VALERII"activeGospodăria Țărănească "BELIBOV MIHAIL VASILE"activeGospodăria Țărănească( de fermier) "ARTIN RADU PETRU"activeGospodăria Țărănească (de fermier) "BACIOI VIOREL TUDOR"activeGospodăria Țărănească (de fermier) "BELIBOV ALEXANDRU ION"liquidatedGospodăria Țărănească (de fermier) "BELIBOV ION FIODOR"liquidatedGospodăria Țărănească (de fermier) "BELIBOV VASILE VEACESLAV"activeGospodăria Țărănească( de fermier) "BELIBOV VICTOR"activeGospodăria Țărănească (de fermier) "BRAGA ION CONSTANTIN S.RASPOPENI"activeGospodăria Țărănească ( de fermier) "CAISÎN MARIA IACOB"activeGospodăria Țărănească( de fermier) "CEPRAGA CLAUDIA ION"activeGospodăria Țărănească ( de fermier) "CORNEA NICOLAE ION"activeGospodăria Țărănească( de fermier) "CRISTEA ILIE SIMION S.RASPOPENI"activeGospodăria Țărănească (de fermier) "DRAGUȚA MIHAIL PAVEL"activeGospodăria Țărănească (de fermier) "FOCȘA NADEJDA FEODOROVNA"liquidatedGospodăria Țărănească ( de fermier) "GUȚAN CORNELIU ȘTEFAN"active

+80 more

Connections

5 links
Shared operator — likely the same administrator
TEHNICCONTROL VERIFICĂRI SRLShared officer / director · 6 share thisSOCIETATEA CU RASPUNDERE LIMITATA "DORMIHCOM"Shared officer / director · 6 share thisFIRMA DE PRODUCȚIE ȘI COMERȚ "BOGDANELA" SRLShared officer / director · 6 share thisIMPEX LORD SRLShared officer / director · 6 share thisTEHNICCONTROL VERIFICĂRI SRLShared 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

2 people
NameRoleFromSource
DOROFTEI MIHAILadministrator—MD registry
DOROFTEI MIHAILfounder—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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