DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "AXA-EDIT"
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SOCIETATEA CU RASPUNDERE LIMITATA "AXA-EDIT"

MD · COMPANY · INCORPORATED 1992-12-03
KYBE ID: MD-133371 · 133371 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "AXA-EDIT"
md_companies
133371
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1992-12-03
md_companies
MD-2012, CHIȘINĂU, CENTRU CHIȘINĂU, Pușkin A., 22
md_companies

Companies at this address

26 total
FILIALA FIRMEI ESTONE "KONTRAALT" S.R.L.activeFIRMA "CLIVENT-IMPEX" S.R.L.activeINTREPRINDEREA DE STAT ZIARUL "ANA SOZU"liquidatedINTREPRINDEREA INDIVIDUALA "GORBATICOV-STIINTA SI TEHNOLOGIE"liquidatedINTREPRINDEREA MIXTA MOLDO-RUSA "M.D.F." S.R.L.activeINTREPRINDEREA MIXTA (MOLDO-RUSA) SOCIETATEA CU RASPUNDERE LIMITATA "TRUDMOLDINFORM"liquidatedPUBLICATIA PERIODICA "MOLODIOJI MOLDOVI-SERIE NOUA-PUBLICATIE INDEPENDENTA" SOCIETATE PE ACTIUNIliquidatedPUBLICATIA PERIODICA "PATRIA TANARA" SOCIETATE PE ACTIUNIliquidatedPUBLICATIA PERIODICA REVISTA "CHIPARUSUL" SRLactivePUBLICATIA PERIODICA "RUSSCOE SLOVO" SRLactivePUBLICATIA PERIODICA SIARUL "AUTOGHID" SRLactivePUBLICATIA PERIODICA "SPERANTA" SOCIETATEA CU RASPUNDERE LIMITATAactivePUBLICATIA PERIODICA "STADION" SOCIETATEA CU RASPUNDERE LIMITATAactivePUBLICATIA PERIODICA ZIARUL "CURIERUL DE SEARA-VECERNII CHISINAU" INTREPRINDERE MUNICIPALAliquidatedPUBLICATIA PERIODICA ZIARUL "TINERETUL MOLDOVEI" SOCIETATEA CU RASPUNDERE LIMITATAactiveREVISTA "POMICULTURA VITICULTURA SI VINIFICATIA IN MOLDOVA" INTREPRINDEREA DE STATactiveSAPTAMINALUL "VIATA SATULUI" INTREPRINDERE DE STATactiveSOCIETATEA CU RASPUNDERE LIMITATA "A.D.-TEL"activeSOCIETATEA CU RASPUNDERE LIMITATA "ANASTASIA-F"activeSOCIETATEA CU RASPUNDERE LIMITATA "CARPE DIEM"active

+6 more

Connections

18 links
Shared operator — likely the same administrator
FIRMA "VIANTALEXIM" S.R.L.Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "NIUSGAL-25"Shared officer / director · 3 share thisFirma "ADECVAT" S.R.L.Shared officer / director · 6 share thisÎntreprinderea Mixtă Moldo-Ucraineană "FROSINEX" S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "ARTLINIE SL"Shared officer / director · 6 share thisFIRMA "VISTA" S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "PLANCTON-CO"Shared officer / director · 6 share thisTEXTIFIL S.R.L.Shared officer / director · 12 share thisRASARITUL PRODIMPEX SRLShared officer / director · 12 share thisBIOLAND SAShared officer / director · 12 share thisROMPRIM AUTO SRLShared officer / director · 12 share thisECO FRIENDSHEEP S.R.L.Shared officer / director · 12 share thisINCARTUR SRLShared officer / director · 12 share thisNISEDI SRLShared officer / director · 12 share thisNIKATA SRLShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/MD-133371/network.

People with significant control

5 people
NameRoleFromSource
ROSCA NICOLAEadministrator—MD registry
DORIN NICOLAEfounder—MD registry
GROZA SVETLANAfounder—MD registry
ROSCA NICOLAEfounder—MD registry
VIZER PAVELfounder—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100