DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "BANQUET HALL SOFIA"
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Societatea cu Răspundere Limitată "BANQUET HALL SOFIA"

MD · COMPANY · INCORPORATED 2018-11-23
KYBE ID: MD-1018600048459 · 1018600048459 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Societatea cu Răspundere Limitată "BANQUET HALL SOFIA"
md_companies
1018600048459
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active
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Societate cu răspundere limitată
md_companies
2018-11-23
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MD-6820, rl. Ialoveni, s. Molești
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Companies at this address

147 total

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

Asociația de Economii și Împrumut "MOLEȘTI"activeCabinetul Individual al Medicului de Familie "FĂRÎMĂ NADEJDA"activeFIRMA DE PRODUCȚIE ȘI COMERȚ "CERASANIX" S.R.L.liquidatedGospodăria Țărănească "BÎRCĂ VITALIE" din satul Molești, raionul IaloveniactiveGospodăria Țărănească "BROȘCENCO MIHAELA" din satul Molești,raionul IaloveniactiveGospodăria Țărănească (de fermier) "ANATOLIE MUNTEANU"liquidatedGospodăria Țărănească (de fermier) "BALANUȚĂ SERGHEI ION"activeGospodăria Țărănească (de fermier) "BÎRCĂ ANDREI"liquidatedGospodăria Țărănească (de fermier) "BÎRCĂ ELENA"activeGospodăria Țărănească (de fermier) "BIVOL ADRIANA"activeGospodăria Țărănească (de fermier) "BORDEIANU ION"liquidatedGospodăria Țărănească (de fermier) "BURSUC NINA SIMION"liquidatedGospodăria Țărănească (de fermier) "CIOBANU ANA ANDREI"liquidatedGospodăria Țărănească (de fermier) "CIOBANU NICOLAE"activeGospodăria Țărănească (de fermier) "CUJBA EFIMIA GRIGORE"liquidatedGospodăria Țărănească (de fermier) "DIACONU-FRUCT"liquidatedGospodăria Țărănească (de fermier) "ECATERINA-BURSUC"liquidatedGospodăria Țărănească (de fermier) "GARAM VADIM VICTOR"activeGospodăria Țărănească (de fermier) "GROSU EUGENIA SIMION"liquidatedGospodăria Țărănească (de fermier) "LUCA TATIANA"liquidated

+127 more

Connections

6 links
Shared operator — likely the same administrator
Vakarcuk Group s.r.o.Shared officer / director · 7 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "IMAXANCOM"Shared officer / director · 7 share thisÎntreprinderea Individuală "LIANA-CAZACU"Shared officer / director · 7 share thisÎntreprinderea Individuală "CAZACU"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "TRANS LOGISTIC COMPANY"Shared officer / director · 7 share thisSOCIETATEA COMERCIALĂ "TRANS-CAZACU" S.R.L.Shared officer / director · 7 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
CAZACU IVANadministrator—MD registry
CAZACU IVANfounder—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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