DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CAVILOC"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "CAVILOC"

MD · COMPANY · INCORPORATED 2017-11-01
KYBE ID: MD-1017600045211 · 1017600045211 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Societatea cu Răspundere Limitată "CAVILOC"
md_companies
1017600045211
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2017-11-01
md_companies
MD-6512, rl. Anenii Noi, s. Bulboaca
md_companies

Companies at this address

100 total

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

COOPERATIVA DE PRODUCȚIE "TEHNICA"activeFirma "AND" S.R.L.liquidatedGospodăria Țărănească "CIUMACENCO VALERIU"liquidatedGospodăria Țărănească "CUCERENCO VLADIMIR" din satul Bulboaca raionul Anenii NoiactiveGospodăria Țărănească (de femier) "MUNTEANU ANA ION, S. BULBOACA"activeGospodăria Țărănească (de fermier) "BARCARI SERGIU ALEXANDRU"activeGospodăria Țărănească (de fermier) "BOBOROV ALIONA"activeGospodăria Țărănească "POPESCU ANDREI"activeGospodăria Țărănească "RAȚA VICTOR" din s.Bulboaca, raionul Anenii NoiactiveGospodăria Țărănească "SAVAN INA" din satul Bulboaca, raionul Anenii Noiactive"ÎNTREPRINDEREA DE COLECTARE ȘI DESFACERE ANENII NOI" S.A.liquidatedÎntreprinderea Individuală "A.ANTOCI"liquidatedÎNTREPRINDEREA INDIVIDUALĂ "ARSLAN SULEIMANOV"activeÎntreprinderea Individuală "AUTOTRANSPORT-ANTOCI"activeÎntreprinderea Individuală "BEȘLEAGA NATALIA"liquidatedÎntreprinderea Individuală "BÎZGAN ELENA"liquidatedÎntreprinderea Individuală "BRÎNZANOV"liquidatedÎntreprinderea Individuală "BUDAC V."liquidatedÎntreprinderea Individuală "CAROIAN V.I."liquidatedÎntreprinderea Individuală "C.CEBAN"liquidated

+80 more

Connections

11 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "PROM TRANS"Shared officer / director · 12 share thisGospodăria Țărănească (de fermier) "BÎRCĂ ELENA"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "FAMOUS STUDIO"Shared officer / director · 12 share thisFIRMA DE PRODUCTIE SI COMERT "VIERUL" S.R.L.Shared officer / director · 12 share thisFAMOUS PRO BEAUTY S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "EXCELLENT BUSINESS CONSULTING"Shared officer / director · 12 share thisFAMOUS PRO BEAUTY S.R.L.Shared officer / director · 12 share thisRRSLUIELI S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "ZOO HOME"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "EGOPROFE"Shared officer / director · 12 share thisÎntreprinzător Individual "BÎRCA ELENA"Shared 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

2 people
NameRoleFromSource
BÎRCĂ ELENAadministrator—MD registry
BÎRCĂ ELENAfounder—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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