DOSSIERS / SOCIETATEA PE ACTIUNI "NICODIM"
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SOCIETATEA PE ACTIUNI "NICODIM"

MD · COMPANY · INCORPORATED 1995-10-17
KYBE ID: MD-126932 · 126932 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SOCIETATEA PE ACTIUNI "NICODIM"
md_companies
126932
md_companies
active
md_companies
Societate pe acţiuni de tip închis
md_companies
1995-10-17
md_companies
MD-2028, CHIȘINĂU, CENTRU CHIȘINĂU, Tudor Gh., 3
md_companies

Companies at this address

16 total
ASOCIATIA INTREPRINDERILOR PENTRU DEZVOLTAREA INDUSTRIEI PRODUSELOR CONGELATE RAPIDactiveCONCERNUL DE STAT "APA-CANAL"liquidatedCOOPERATIVA TEHNICO-STIINTIFICA DE PRODUCTIE "TEMP"activeFIRMA "ANMALUC" S.R.L.activeFIRMA "BOMEX" SRLactiveFIRMA COMERCIALA DE PRODUCTIE "DEL-PROFIT" SOCIETATE CU RASPUNDERE LIMITATAliquidatedFIRMA COMERCIALA DE PRODUCTIE "SEGNAT" SRLactiveFIRMA "DELTA MS" SOCIETATEA CU RASPUNDERE LIMITATAactiveINTREPRINDEREA CU CAPITAL STRAIN "ROLL STAR TRADING" S.R.L. /IRAN/activeINTREPRINDEREA MIXTA MOLDO-ROMANA "MAICAR"S.R.L.activeINTREPRINDEREA MIXTA MOLDO-RUSA "CITY-M" SRLactiveSOCIETATEA CU RASPUNDERE LIMITATA "FELMER"activeSOCIETATEA CU RASPUNDERE LIMITATA "MIORTA"activeSOCIETATEA CU RASPUNDERE LIMITATA "PROPRINT"activeUNIUNEA NATIONALA A ASOCIATIILOR PROPRIETARILOR DE LOCUINTE PRIVATIZATE DIN REPUBLICA MOLDOVAactive

Connections

4 links
Shared operator — likely the same administrator
HANADO CONSTRUCT SAShared officer / director · 5 share thisÎntreprinderea Individuală "DIMITRIU NICOLAE"Shared officer / director · 5 share thisA&D ELECTRONIC'S CO SRLShared officer / director · 5 share thisÎntreprinderea Mixtă "LITMOL" S.R.L.Shared officer / director · 5 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

1 people
NameRoleFromSource
DIMITRIU NICOLAEadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100