DOSSIERS / COOPERATIVA DE CONSTRUCȚIE A GARAJELOR "NR.331"
← SearchExport PDF
Cooperative dossier

Cooperativa de Construcție a Garajelor "NR.331"

MD · COOPERATIVE · INCORPORATED 2013-01-24
KYBE ID: MD-1013600001897 · 1013600001897 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Cooperativa de Construcție a Garajelor "NR.331"
md_companies
1013600001897
md_companies
active
md_companies
Cooperativă de consum (inclusiv prestarea serviciilor)
md_companies
2013-01-24
md_companies
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Miorița, 5/4
md_companies

Connections

7 links
Shared operator — likely the same administrator
Cooperativa de Construcție a Garajelor "NR.149" CoopShared registered address · 2 share thisSOCIETATE CU RĂSPUNDERE LIMITATĂ "BAZATIN-PREST"Shared officer / director · 3 share thisSEMX Bau GmbHShared officer / director · 3 share thisVERGINIA S.R.L.Shared officer / director · 5 share thisFirma "MOLDAN-SERVICE" S.R.L.Shared officer / director · 5 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "VIRO-COM"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "MOLDAN"Shared officer / director · 5 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
BAZATIN ALEXANDRUadministrator—MD registry
LOGHINOV RODIONadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100