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

MD · COMPANY · INCORPORATED 2016-02-08
KYBE ID: MD-1016609000252 · 1016609000252 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
Societatea cu Răspundere Limitată "COSTOLCONSTR"
md_companies
1016609000252
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2016-02-08
md_companies
MD-3652, rl. Ungheni, s. Zagarancea
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Companies at this address

88 total

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

Cooperativa de Întreprinzător "DARURILE DACIEI"activeFIRMA "TORSADEX" S.R.L.activeGospodăria Țărănească "CARAPCEVSCHI VITALIE" din comuna Zagarancea, raionul UngheniactiveGospodăria Țărănească (de fermier) "CAZAC MARIA SERGHEI"activeGospodăria Țărănească (de fermier) "CIOBANU IURIE VLADIMIR"liquidatedGospodăria Țărănească (de fermier) "GRADINARI ANDREI IURII"liquidatedGospodăria Țărănească (de fermier) "SCRIPCARI SERGIU NICOLAE"liquidatedGospodăria Țărănească (de fermier) "ȚURCANU VLADIMIR"liquidatedGospodăria Țărănească (de fermier) "ȚURCANU VLADIMIR"liquidatedGospodăria Țărănească (de fermier) "ZDERCIUC ANDREI"liquidatedGospodăria Țărănească "POPA CRISTINA" din satul Zagarancea, raionul UngheniactiveÎntreprinderea Individuală "BALTAC GHENADIE"liquidatedÎntreprinderea Individuală "BÎRSANU TATIANA"liquidatedÎntreprinderea Individuală "BURDINIUC VLADISLAV"activeÎntreprinderea Individuală "BURLACU"liquidatedÎntreprinderea Individuală "CÂMP-CROITORU"liquidatedÎntreprinderea Individuală "CAPRICORN-CIOLAN"liquidatedÎntreprinderea Individuală "CARAPCEVSCHI VICTOR"liquidatedÎntreprinderea Individuală "DECOPRIND-PLATON"activeÎntreprinderea Individuală "DIACONU VALERIU"liquidated

+68 more

Connections

3 links
Shared operator — likely the same administrator
Întreprinderea Individuală "COȘCODAN CONSTANTIN"Shared officer / director · 4 share thisGospodăria Țărănească (de fermier) "COȘCODAN CONSTANTIN MIHAIL"Shared officer / director · 4 share thisÎntreprinderea Individuală "COȘCODAN"Shared officer / director · 4 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
COȘCODAN ANATOLIEadministrator—MD registry
COȘCODAN ANATOLIEfounder—MD registry
COȘCODAN CONSTANTINfounder—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100