DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "RI NTERNATIONAL CONSTRUCT"
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Societatea cu Răspundere Limitată "RI NTERNATIONAL CONSTRUCT"

MD · COMPANY · INCORPORATED 2013-11-18
KYBE ID: MD-1013600035795 · 1013600035795 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Societatea cu Răspundere Limitată "RI NTERNATIONAL CONSTRUCT"
md_companies
1013600035795
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active
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Societate cu răspundere limitată
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2013-11-18
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MD-4834, rl. Criuleni, s. Pașcani
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Companies at this address

50 total

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

Asociația Științifică de Producție pentru Porumb și Sorg "PORUMBENI" S.A.liquidatedCooperativa de Producție "VTOR"liquidatedCooperativa "GRANIT"liquidatedCOOPERATIVA POMILEGUMICOLĂ "SATOS-AGRO"activeInstituția Publică "CENTRUL NAȚIONAL DE CERCETARE ȘI PRODUCERE A SEMINȚELOR"activeÎNTOVĂRĂȘIREA POMICOLĂ "BERPALOX" COOPactiveÎntreprinderea de Stat Institutul de Fitotehnie "PORUMBENI"liquidatedÎntreprinderea de Stat "STAȚIUNEA TEHNOLOGICO-EXPERIMENTALĂ PAȘCANI"liquidatedÎntreprinderea Individuală "ANA GUSAN"liquidatedÎntreprinderea Individuală "ANA-MARIA PEREPELIȚA"liquidatedÎntreprinderea Individuală "IURIE SAVCIUC"liquidatedÎntreprinderea Individuală "JITAR VITALIE"activeÎNTREPRINDEREA INDIVIDUALĂ "LUCAȘENCO TAMARA"activeÎntreprinderea Individuală "OTGON VERA"liquidatedÎntreprinderea Individuală "SAVCIUC VASILISA"activeÎntreprinderea Individuală "ȘCHIOPU EFIM"liquidatedÎntreprinderea Individuală "ȘTEFANI-OJOGA"liquidatedÎntreprinderea Individuală "VLADIMIR LUCAȘENCO"liquidatedÎntreprinzător Individual "ABAȘEV EUGENIU"activeÎntreprinzător Individual "CHIRIȚA DRAGOȘ"active

+30 more

Connections

11 links
Shared operator — likely the same administrator
DRESLER LIMITEDShared officer / director · 12 share thisMARIA MANOLI ART SHOP CO LTDShared officer / director · 12 share thisH.M.P. CUTE LIMITEDShared officer / director · 12 share thisM.T. SESAME LTDShared officer / director · 12 share thisJ.M.A. MANOLIS TRADING IMPORTERS LIMITEDShared officer / director · 12 share thisADEPTOGLOBAL LTDShared officer / director · 12 share thisE.K.A.X. CO. LIMITEDShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "DENFARUS"Shared officer / director · 12 share thisΜ. EMBRACELET LTDShared officer / director · 12 share thisN.G.N. SNACK BAR LTDShared officer / director · 12 share thisΠΑΝΙΚΚΟΣ ΜΑΝΩΛΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 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
NameRoleFromSource
OJOGA MARINadministrator—MD registry
MANOLI MARIAfounder—MD registry
OJOGA MARINfounder—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100