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

MD · COMPANY · INCORPORATED 2017-05-04
KYBE ID: MD-1017605003414 · 1017605003414 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "EVAGOR CONSTRUCT"
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1017605003414
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active
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Societate cu răspundere limitată
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2017-05-04
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MD-6814, rl. Ialoveni, s. Dănceni, Cronicarilor, 5
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Connections

9 links
Shared operator — likely the same administrator
SOCIETATEA CU RASPUNDERE LIMITATA "DOMARA-PLUS"Shared officer / director · 10 share thisSocietatea Comercială "TEHNOTOP" S.R.L.Shared officer / director · 10 share thisÎntreprinderea Individuală "VALIDIS-DODON"Shared officer / director · 10 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "VILIGRAND"Shared officer / director · 10 share thisSocietatea Comercială "TERMODESIGN" S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "GELVAS CONSTRUCT"Shared officer / director · 10 share thisÎntreprinderea Mixtă Moldo-Italiană "UNION MIXT" Societate cu Răspundere LimitatăShared officer / director · 10 share thisSocietatea Comercială "VALDRON PRIM" S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "VIS AUTO VV"Shared officer / director · 10 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
DODON VASILEadministrator—MD registry
DODON VASILEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100