DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ ALSERA CONSTRUCT
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Company dossier

Societatea cu Răspundere Limitată ALSERA CONSTRUCT

MD · COMPANY · INCORPORATED 2026-04-21
KYBE ID: MD-1026023027094 · 1026023027094 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată ALSERA CONSTRUCT
md_companies
1026023027094
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2026-04-21
md_companies
MD-6825, IALOVENI, RUSEŞTII NOI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total
Gospodăria Țărănească (de fermier) CĂPĂȚINĂ ȘTEFAN VASILIIliquidatedGospodăria Țărănească (de fermier) TROHIN VASILII PAVELliquidatedGospodăria ţărănească IOVU VICTOR S. RUSEŞTII NOI RAIONUL IALOVENIactiveÎntreprinderea Individuală TROHIN PIOTRliquidatedÎntreprinzător Individual CÎRLAN VICTORactiveSOCIETATEA CU RASPUNDERE LIMITATA "DAVIANDRO"activeSocietatea cu Răspundere Limitată REGHINA ALEXANDRINA GLOBAL MEDIA & MUSICactiveSocietatea cu Răspundere Limitată VeroDanactive

People with significant control

2 people
NameRoleFromSource
CAPAŢÎNA SERGIUadministrator—MD registry
CAPAŢÎNA SERGIUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100