DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MONT PLAZA GROUP"
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Company dossier

Societatea cu Răspundere Limitată "MONT PLAZA GROUP"

MD · COMPANY · INCORPORATED 2019-11-22
KYBE ID: MD-1019606005523 · 1019606005523 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Societatea cu Răspundere Limitată "MONT PLAZA GROUP"
md_companies
1019606005523
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2019-11-22
md_companies
MD-3541, rl. Orhei, s. Peresecina
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

310 total

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

Asociația Consumatorilor de Apă "IEPURENI"activeCooperativa de Consum "HAJIU"activeCooperativa de Consum "TEH PLAI"liquidatedCooperativa de Consum "VALEA SATULUI"liquidatedCooperativa de Întreprinzător "SECINO-MECVETAGRODES"liquidatedCooperativa "ORION"liquidatedCooperativa "START"liquidatedCooperativa "VEGA"liquidatedCooperativul "GORNÎI"liquidatedFIRMA "BRĂNEȘTI" S.R.L.activeFirma de Producție și Comerț "MAGLAVID" Societate cu Răspundere LimitatăliquidatedGospodăria Țărănească "ABABII TATIANA GAVRIL"liquidatedGospodăria Țărănească "BUSUIOC VERONICA"activeGospodăria Țărănească "DARII GHEORGHE MIHAIL"activeGospodăria Țărănească (de fermier) "BUZU PARASCOVIA"liquidatedGospodăria Țărănească (de fermier) "ION CUCURUZEANU"activeGospodăria Țărănească(de fermier) "ISTRATI VALENTINA"activeGospodăria Țărănească (de fermier) "MURAVSCHII ION AFANASIE"liquidatedGospodăria Țărănească (de fermier) "ROȘCA M.GH."activeGospodăria Țărănească (de fermier) "ȘTIRBU ZINAIDA VASILE"liquidated

+290 more

People with significant control

2 people
NameRoleFromSource
CARAMAN STANISLAVadministrator—MD registry
CARAMAN STANISLAVfounder—MD registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 310 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100