DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CREVILACT"
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Societatea cu Răspundere Limitată "CREVILACT"

MD · COMPANY · INCORPORATED 2013-02-13
KYBE ID: MD-1013606000560 · 1013606000560 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
Societatea cu Răspundere Limitată "CREVILACT"
md_companies
1013606000560
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2013-02-13
md_companies
MD-5415, rl. Rezina, s. Cuizăuca
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Asociația de Economii și Împrumut "VALEA ROȘIE"liquidatedCOOPERATIVA AGRICOLĂ DE PRODUCȚIE SI CONSUM "VETMEJA"liquidatedCOOPERATIVA DE INTREPRINZATOR DE PRESTARI SERVICII "CUIZĂUCA-AGROSERVICE"liquidatedGospodăria Țărănească "BIRIUC VLADIMIR DOROFTEI"liquidatedGospodăria Țărănească( de fermier) "ANGHEL FIODOR"activeGospodăria Țărănească( de fermier) "ANGHEL VICTOR LEON"activeGospodăria Țărănească( de fermier) "DELEU GHEORGHE ISIDOR"activeGospodăria Țărănească (de fermier) "DUCA CIPRIAN ANDREI"liquidatedGospodăria Țărănească (de fermier) "DUCA MIHAI ANDREI"liquidatedGOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "DUCA MARIA ARCADIE"activeGOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "DUCA VASILE GHEORGHE"activeGOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "LUCHIAN ALEXANDRA ANTON"activeGOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "ȚURCAN MIHAELA ION"activeGospodăria Țărănească ( de fermier) "LOCOMAN ALEXANDRU"activeGospodăria Țărănească( de fermier) "RUSU ALEXANDRU ANATOLIE"activeGospodăria Țărănească (de fermier) "RUSU VLADIMIR GHEORGHE"liquidatedGospodăria Țărănească ( de fermier) "SANDACHI CAROLINA"activeGospodăria Țărănească "DUCA ANDREI MIHAIL"liquidatedGospodăria Țărănească "DUCA GRIGORE CALISTRAT"activeGospodăria Țărănească "MACOVEI VALERIU FEODOR"liquidated

+30 more

People with significant control

2 people
NameRoleFromSource
LUCHIAN IONadministrator—MD registry
LUCHIAN IONfounder—MD registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUCHIAN ION (officer) matches PEP Ion Luchian — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LUCHIAN ION (officer) matches PEP Ion Luchian — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100