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

MD · COMPANY · INCORPORATED 2024-07-04
KYBE ID: MD-1024602010309 · 1024602010309 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Societatea cu Răspundere Limitată "ȚURCANU-CONSTRUCT"
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1024602010309
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active
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Societate cu răspundere limitată
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2024-07-04
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MD-5616, rl. Rîșcani, s. Singureni
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Companies at this address

37 total
Cooperativa Agricolă de Producție "SINGUREANCA-AGRO"activeGospodăria Țărănească "BUJOR NATALIA OLEG" s. Singureni raionul RîșcaniactiveGospodăria Țărănească "CUCU VIORIVA VICTOR" s. SingureniliquidatedGospodăria Țărănească "MARTÎNIUC SERGHEI" din satul Singureni raionul RîșcaniactiveGospodăria Țărănească "ȚURCANU SERGIU ALEXANDRU" s.SingureniliquidatedGospodăria Țărănească "VERHOVEȚCHI IANA NICHIFOR" s.SingureniliquidatedGospodăria Țărănească "VERHOVETCHI VITALI VICTOR"liquidatedÎntreprinderea Individuală "BACIU MIHAIL"activeÎntreprinderea Individuală "CHILARU NATALIA"activeÎntreprinderea Individuală "CIRIBAȘ VASILI"liquidatedÎntreprinderea Individuală "MARTINIUC VALERIU"liquidatedÎntreprinderea Individuală "POPA MARIA"liquidatedÎntreprinderea Individuală "SAVENI-SAVCA"liquidatedÎntreprinderea Individuală "SERGHEEVICI NICOLAE"liquidatedÎntreprinderea Individuală "VENUS-MOLOȘAG"liquidatedÎntreprinzător Individual "BACIU TATIANA"liquidatedÎntreprinzător Individual "BUTUCEL CRISTINA"liquidatedÎntreprinzător Individual "CUCU VIOREL"liquidatedÎntreprinzător Individual "SAVCA VERJIL"liquidatedÎntreprinzător Individual "ȚURCANU ION"liquidated

+17 more

Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ARTIVAD-FRUIT"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "VALVATIX-NORD"Shared officer / director · 6 share thisINTERNATIONAL BUSINESS CONNECTION (I.B.C.) TRADE SRLShared officer / director · 6 share thisINTERNATIONAL BUSINESS CONNECTION (I.B.C.) TRADE SRLShared officer / director · 6 share thisSocietatea Comercială "TOTALELECTRO" S.R.L.Shared 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

3 people
NameRoleFromSource
ȚURCANU IONadministrator—MD registry
ȚURCANU IONfounder—MD registry
ȚURCANU VADIMfounder—MD registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ȚURCANU ION (officer) matches PEP Ion Țurcanu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100