DOSSIERS / ÎNTOVĂRĂȘIREA POMICOLĂ "LILIACUL ROZ"
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Non-profit dossier

Întovărășirea Pomicolă "LILIACUL ROZ"

MD · NON-PROFIT · INCORPORATED 2018-06-07
KYBE ID: MD-1018600024714 · 1018600024714 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Întovărășirea Pomicolă "LILIACUL ROZ"
md_companies
1018600024714
md_companies
active
md_companies
Alte forme de asociaţii
md_companies
2018-06-07
md_companies
MD-2092, mun. Chișinău, s. Tohatin
md_companies

Companies at this address

72 total

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

COOPERATIVA AGRICOLĂ DE PRODUCȚIE "AGROFAUR"activeFirma "VICTORIA SVA" S.R.L.liquidatedGospodăria Țărănească "ARHIP ALEXANDRU" din s. Tohatin, mun. ChișinăuactiveGospodăria Țărănească "CHELTUITOR TUDOR NICOLAI"activeGospodăria Țărănească (de fermier) "MIRON SERGHEI NICOLAI"activeGospodăria Țărănească (de fermier) "MIRON VERA TOMA"liquidatedGospodăria Țărănească (de fermier) "ONOFREI PETRU ALEXANDRU"liquidatedGospodăria Țărănească (de fermier) "SAJIN NINA NICOLAE"liquidatedGospodăria Țărănească (de fermier) "SAJIN VASILE ANTON"liquidatedGospodăria Țărănească "GHIȚU TATIANA VAVIL"liquidatedGospodăria Țărănească "GUZUN PARASCOVIA ȘTEFAN"liquidatedGospodăria Țărănească "MIRON NICOLAI NICOLAI"activeGospodăria Țărănească "MIRON PAVEL GRIGORE"liquidatedGospodăria Țărănească "MIRON ULITA NICOLAE"liquidatedGospodăria Țărănească "RAILEAN DUMITRU GHEORGHE"liquidatedGospodăria Țărănească "RAILEAN EFROSINIA PANTELEI"liquidatedGospodăria Țărănească "SCURTU GHEORGHE ION"liquidatedGospodăria Țărănească "ȘIBAROV OLGA ION"liquidatedGospodăria Țărănească "SUȘCHEVICI CONSTANTIN PETRU"activeGospodăria Țărănească "SUȘCHEVICI OLIMPIADA MIHAI"liquidated

+52 more

Connections

14 links
Shared operator — likely the same administrator
SOCIETATEA COMERCIALĂ "GLOBCON" S.R.L.Shared officer / director · 2 share thisD.N. MULTIDIRECŢIONAL SRLShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "CONBO TRADE"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "FD ENERGIE"Shared officer / director · 6 share thisEURL CRETUShared officer / director · 6 share thisFIZ - CHANGE SRLShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "PLEIADA AUDIO"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "ZURULIA"Shared officer / director · 9 share thisINTREPRINDEREA MIXTA MOLDO-RUSA "ITM-MTI" SRLShared officer / director · 9 share thisÎNTREPRINDEREA MIXTĂ "INTERLIC-M" S.R.L.Shared officer / director · 9 share thisÎNTREPRINDEREA MIXTĂ "ДЕЛОВАЯ ГАЗЕТА" S.R.L.Shared officer / director · 9 share thisÎNTREPRINDEREA DE PRODUCȚIE ȘI SERVICII "JANICE" S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "RADIO LIDER"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "FAUR I.S."Shared officer / director · 9 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

7 people
NameRoleFromSource
LOZOVAN ANDREIadministrator—MD registry
CIGOREAN IANOȘdirecţie de conducere—MD registry
COZLOV ALEXANDRdirecţie de conducere—MD registry
CREȚU DORELdirecţie de conducere—MD registry
LOZOVAN ANDREIdirecţie de conducere—MD registry
PANFIL IVANdirecţie de conducere—MD registry
RUSSANOVSCHI IGORdirecţie de conducere—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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