DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "HAZELNURSE"
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Company dossier

Societatea cu Răspundere Limitată "HAZELNURSE"

MD · COMPANY · INCORPORATED 2017-05-19
KYBE ID: MD-1017600021923 · 1017600021923 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
Societatea cu Răspundere Limitată "HAZELNURSE"
md_companies
1017600021923
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2017-05-19
md_companies
MD-3730, rl. Strășeni, s. Scoreni
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Companies at this address

125 total

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

Cooperativa agricolă de producție "PRESTSERV"liquidatedFirma de Producție și Comerț "ANGROCONSCOM" S.R.L.activeGospodăria Țărănească "BÎTCA NINA" din satul Scoreni, raionul StrășeniactiveGospodăria Țărănească "BOGUȘEVSCAIA CRISTINA" din satul Scoreni, raionul StrășeniactiveGospodăria Țărănească "BULIGA ION" din satul Scoreni raionul StrășeniactiveGospodăria Țărănească "COLTA RUSLAN VASILE"liquidatedGospodăria Țărănească (de fermier) "BODIUL NATALIA SERGHEI"liquidatedGospodăria Țărănească (de fermier) "DIACONU ION NICOLAE"liquidatedGospodăria Țărănească (de fermier) "MIRON ION VASILE"liquidatedGospodăria Țărănească (de fermier) "VASILICA ECATERINA" s. ScoreniactiveGospodăria Țărănească "IORDACHI VALERIU ION"liquidatedGospodăria Țărănească "NOHAILÎC LILIA" din satul Scoreni, raionul StrășeniactiveGospodăria Țărănească "SOLONARI CONSTANTIN GHEORGHE"liquidatedGospodăria Țărănească "STAN NINA" din satul Scoreni, raionul StrășeniactiveGospodăria Țărănească "STAVER MARIA GHEORGHE"liquidatedGospodăria Țărănească "STAVER SERGIU" din satul Scoreni, raionul StrășeniactiveÎntreprinderea Individuală "ANDRIEȘ-IORDACHI"liquidatedÎntreprinderea Individuală "BARBOS LEONID"liquidatedÎntreprinderea Individuală "BÎRSA ANA"liquidatedÎntreprinderea Individuală "BÎTCA VASILE"liquidated

+105 more

Connections

6 links
Shared operator — likely the same administrator
Entertainment Publishing Holding GmbHShared officer / director · 2 share thisSocietatea cu Răspundere Limitată "HAZELFARM"Shared officer / director · 2 share thisÎntreprinderea Mixtă "ACOREX WINE HOLDING" S.A.Shared officer / director · 5 share thisSocietatea Comercială "VALEA PERJEI NOUA" S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "HAZALMGATE"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "ACOREX"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

6 people
NameRoleFromSource
TCACIUC VLADIMIRadministrator—MD registry
SELEVESTRU IRINAadministrator al procesului de insolvabilitate—MD registry
BORETS SERGHEIfounder—MD registry
ISOLANI OLGAfounder—MD registry
ISOLANI ROBERTOfounder—MD registry
MAROCCO MANILOfounder—MD registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100