DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ ECO AGREGAT TRANSPORT
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Societatea cu Răspundere Limitată ECO AGREGAT TRANSPORT

MD · COMPANY · INCORPORATED 2026-07-06
KYBE ID: MD-1026023118783 · 1026023118783 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Societatea cu Răspundere Limitată ECO AGREGAT TRANSPORT
md_companies
1026023118783
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2026-07-06
md_companies
MD-3431, HÎNCEŞTI, LĂPUŞNA
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASOCIATIA DE GOSPODARII TARANESTI "BESCHIER"liquidatedASOCIATIA DE GOSPODARII TARANESTI "HORTOLOMEI"liquidatedCOOPERATIVA MIXTA "LAPUSNA" URECOOPactiveGOSPODARIA TARANEASCA "CDG" CHIRILAliquidatedGospodăria Țărănească MARTÎNIUC VLAD din s. Lăpușna, raionul HînceștiliquidatedGOSPODARIA TARANEASCA "MVN" MAGLAliquidatedGOSPODARIA TARANEASCA "SGN-STANCIU"liquidatedÎNTREPRINDEREA DE STAT RUSSCAactiveÎntreprinderea Individuală ANTOHI IRODIAactiveINTREPRINDEREA INDIVIDUALA "DOBRIN-TRISTAR"liquidatedINTREPRINDEREA INDIVIDUALA "FILAT"liquidatedINTREPRINDEREA INDIVIDUALA "PODOLEANU-NICULENA"liquidatedINTREPRINDEREA INDIVIDUALA "SARIVAN-N.N.M."liquidatedINTREPRINDEREA INDIVIDUALA "SENDREA-TAMARA"liquidatedINTREPRINDEREA INDIVIDUALA "STOIAN-HAIDUCUL"liquidatedINTREPRINDEREA INDIVIDUALA "UNGUREANU-SPERANTA"liquidatedINTREPRINDERE INDIVIDUALA "CID-CODREANU"activeÎntreprinzător Individual RUSU LIUBAliquidatedSocietatea Comercială AVVA COMPANY Societate cu Răspundere LimitatăactiveSocietatea cu Răspundere Limitată GROIŢA GRUPactive

+3 more

People with significant control

2 people
NameRoleFromSource
BUNESCU GALINAadministrator—MD registry
BUNESCU GALINAfounder—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100