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Company dossier

Societatea cu Răspundere Limitată "RECWASTE"

MD · COMPANY · INCORPORATED 2013-07-05
KYBE ID: MD-1013600022380 · 1013600022380 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSocietatea cu Răspundere Limitată "RECWASTE"

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Registration1013600022380

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Statusactive

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TypeSocietate cu răspundere limitată

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Incorporated2013-07-05

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Registered addressMD-2008, CHIȘINĂU BUIUCANI, mun. Chișinău, Grigore Alexandrescu, 5, ap.(of.) 20a

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Connections

2 links

Shared operator — likely the same administrator

Întreprinzător Individual "IOVU OLESEA"Shared officer / director · 3 share this Gospodăria Țărănească "IOVU OLESEA" s.Andrușul de susShared officer / director · 3 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

3 people

Name	Role	From	Source
IOVU OLESEA	administrator	—	MD registry
IOVU OLESEA	founder	—	MD registry
ȘEREMET VASILE	lichidator	—	MD registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100