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Company dossier

FIRMA "EUROPRO" SOCIETATEA CU RASPUNDERE LIMITATA

MD · COMPANY · INCORPORATED 1996-09-05
KYBE ID: MD-1028673 · 1028673 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIRMA "EUROPRO" SOCIETATEA CU RASPUNDERE LIMITATA
md_companies
1028673
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1996-09-05
md_companies
MD-2001, CHIȘINĂU, CENTRU CHIȘINĂU, Tighina, 42
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

BURSA DE MARFURI PENTRU DESFACEREA PRODUCTIEI COMPLEXULUI AGROINDUSTRIAL AL MOLDOVEIactiveCENTRUL TEHNIC DE CERCETARE "I.V.A. INTERNATIONAL" SRLactiveCOOPERATIVA DE PRODUCTIE "PIATRA AURIE"activeCORPORATIA "AMOCOM" SOCIETATEA CU RASPUNDERE LIMITATAactiveFILIALA CORPORATIEI AMERICANE WORLD TRADE MENTORS, INC "AMOX"activeFILIALA DIN MOLDOVA A SPOCIETATII PE ACTIUNI DE TIP INCHIS "D&D" RUSSIAactiveFIRMA COMERCIALA DE PRODUCTIE "CHIPROM" SRLactiveFIRMA "COMEX" SRLactiveFIRMA "CONABOS" SOCIETATEA CU RASPUNDERE LIMITATAactiveFIRMA "CRISTAL IMPORT-EXPORT" SRLactiveFIRMA DE PRODICTIE SI COMERT "COMBIZ" SRLactiveFIRMA DE PRODUCTIE SI COMERT "ALISMA-IMPEX" S.R.L.activeFIRMA DE PRODUCTIE SI COMERT "CLAMEX"activeFIRMA DE PRODUCTIE SI COMERT "EMERALD-PEARL" SOCIETATEA CU RASPUNDERE LIMITATAliquidatedFIRMA DE PRODUCTIE SI COMERT "EUROCRAFT" SRLactiveFIRMA DE PRODUCTIE SI COMERT "FLUVIU-COM" SOCIETATEA CU RASPUNDERE LIMITATAactiveFIRMA DE PRODUCTIE SI COMERT "INTERPRIMTRANSPORT" SOCIETATE CU RASPUNDERE LIMITATAliquidatedFIRMA DE PRODUCTIE SI COMERT "MILISCON-ANCOR" S.R.L.activeFIRMA DE PRODUCTIE SI COMERT "NORD-CF PRODIMPEX" S.R.L.activeFIRMA DE PRODUCTIE SI COMERT "RENALGLASCOM" SRLactive

+93 more

People with significant control

5 people
NameRoleFromSource
IANCOV EUGENIAadministrator—MD registry
CEBAN OLEGfounder—MD registry
IANCOV EUGENfounder—MD registry
VAINBERG DANfounder—MD registry
ZAIDMAN MARCfounder—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100