DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PROF PRODUCT"
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Societatea cu Răspundere Limitată "PROF PRODUCT"

MD · COMPANY · INCORPORATED 2019-01-25
KYBE ID: MD-1019607000145 · 1019607000145 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Societatea cu Răspundere Limitată "PROF PRODUCT"
md_companies
1019607000145
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active
md_companies
Societate cu răspundere limitată
md_companies
2019-01-25
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MD-3034, rl. Soroca, s. Rublenița
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Companies at this address

168 total

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

Asociația de Economii și Împrumut "RUBLENIȚA-CREDIT"activeCabinetul Individual al Medicului de Familie "CATAN TATIANA"liquidatedCombinatul de Panificație a UTECOOP din Rublenița "PANIFCOOP"liquidatedCooperativa Agricolă de Producție "RUBLENIȚEANCA"activeCooperativa de Întreprinzător "ECOFERM"activeCooperativa de Producție (inclusiv agricole) "PACE"liquidatedFirma Comercială de Construcții "AGROS" Societate cu Răspundere LimitatăliquidatedFIRMA "TEHRUBSOR" S.R.L.activeGospodăria Țărănească "BALAN ION VASILE" s.Rublenița raionul SorocaactiveGospodăria Țărănească "CHIROȘCA ALIONA NICOLAE" s.Rublenița raionul SorocaactiveGospodăria Țărănească "GROSU RUSLAN MIHAIL"liquidatedGospodăria Țărănească "LEȘAN MIHAIL" din s.Rublenița, raionul SorocaactiveGospodăria Țărănească "LUȚA VEACESLAV ANATOLII" din s.Rublenița, raionul SorocaactiveGospodăria Țărănească "MANEA CONSTANTIN"liquidatedGospodăria Țărănească "MANEA MIHAIL ION" s.Rublenița rl. SorocaactiveGospodăria Țărănească "MANOLE VASILE STEPANOVICI"liquidatedGospodăria Țărănească "MUNTEAN VICTORIA VITALIE" din s.Rublenița, raionul SorocaactiveGospodăria Țărănească "MUNTEAN VITALIE" din s.Rublenița, raionul SorocaactiveGospodăria Țărănească "PETCU ANDRIAN FIODOR"liquidatedGospodăria Țărănească "PETCU FIODOR MIHAIL" din s.Rublenița raionul Sorocaactive

+148 more

Connections

5 links
Shared operator — likely the same administrator
TUNDRIA OPT INVEST SRLShared officer / director · 6 share thisIVY'S PROFI SRLShared officer / director · 6 share thisDANIELA FASHION STYLE SRLShared officer / director · 6 share thisCOOL FIRST STEP S.R.L.Shared officer / director · 6 share thisM.M.D. SERVICE SRLShared officer / director · 6 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
DUMITRAȘ DANIELAadministrator—MD registry
DUMITRAȘ DANIELAfounder—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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