DOSSIERS / ÎNTREPRINDEREA MUNICIPALĂ "ECO-HÎRTOP"
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Government body dossier

Întreprinderea Municipală "ECO-HÎRTOP"

MD · GOVERNMENT BODY · INCORPORATED 2013-01-16
KYBE ID: MD-1013600000498 · 1013600000498 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Întreprinderea Municipală "ECO-HÎRTOP"
md_companies
1013600000498
md_companies
active
md_companies
Întreprindere municipală
md_companies
2013-01-16
md_companies
MD-4824, rl. Criuleni, s. Hîrtopul Mare
md_companies

Companies at this address

68 total

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

ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "HÎRTOPUL MARE"activeCooperativa Agricolă de Producție "ROADA DUMBRAVEI"activeCooperativa Agricolă "DUMBRAVA"liquidatedCooperativa Agricolă "SCURTA"liquidatedGospodăria Țărănească "BOAGHE MIHAIL CONSTANTIN" s. Hîrtopul MareactiveGospodăria Țărănească (de fermier) "MORARU ION"activeGospodăria Țărănească (de fermier) "SPRINCEAN EUGENIU NICOLAI"activeGospodăria Țărănească (de fermier) "ȘTIRBU MARIANA ION"activeGospodăria Țărănească "GHERCIU GHEORGHE ILIE"activeGospodăria Țărănească "ORESCU DUMITRU GRIGORE"activeGospodăria Țărănească "ROTARU ALA"liquidatedÎntreprinderea cu Capital Străin "T.I.T. COMPANY" Societate cu Răspundere LimitatăliquidatedÎntreprinderea Individuală "ANIȘOARA GHERCIU"liquidatedÎntreprinderea Individuală "BOAGHE"liquidatedÎntreprinderea Individuală "BRANIȘTE NICOLAE"liquidatedÎntreprinderea Individuală "BUSUIOC ION"activeÎntreprinderea Individuală "CONSTANTIN GHERCIU"liquidatedÎntreprinderea Individuală "EUJENIA GHERCIU"liquidatedÎntreprinderea Individuală "GABRIELA CAZACU"liquidatedÎntreprinderea Individuală "GRAMMA"liquidated

+48 more

Connections

12 links
Shared operator — likely the same administrator
Întreprinzător Individual "CANDU INA"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "INSURANCE CAPITAL"Shared officer / director · 3 share thisALEXMARIS COMERT MIXT SRLShared officer / director · 4 share thisBREHNA SRLShared officer / director · 4 share thisFINANCE MAREX SRLShared officer / director · 4 share thisSocietatea pe Acțiuni "AVICOLA-BUCOVAȚ"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "GREEN VISION"Shared officer / director · 8 share thisSOCIETATEA COMERCIALĂ "TERMOGEN" S.R.L.Shared officer / director · 8 share thisÎntreprinzător Individual "MALAI VITALIE"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "PRESTIGIU SERVICE"Shared officer / director · 8 share thisFIRMA COMERCIALĂ DE PRODUCȚIE "EX-TRUDI" S.R.L.Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "SAND EXPLORER"Shared officer / director · 8 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

5 people
NameRoleFromSource
MALAI VITALIEadministrator—MD registry
CANDU INAcomisia—MD registry
GRATE VALERIUcomisia—MD registry
IEPURE MARIANAcomisia—MD registry
CONSILIUL COMUNAL HÎRTOPUL MAREfounder—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 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