DOSSIERS / INTREPRINDEREA MIXTA "COTNARI" SRL /MOLDOVA-ROMANIA/
← SearchExport PDF
Company dossier

INTREPRINDEREA MIXTA "COTNARI" SRL /MOLDOVA-ROMANIA/

MD · COMPANY · INCORPORATED 1998-06-12
KYBE ID: MD-14567011 · 14567011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
INTREPRINDEREA MIXTA "COTNARI" SRL /MOLDOVA-ROMANIA/
md_companies
14567011
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1998-06-12
md_companies
MD-2005, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Rareș Petru, 36
md_companies

Connections

5 links
Shared operator — likely the same administrator
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "WEL"Shared officer / director · 6 share thisAMFEREX TRADING LIMITEDShared officer / director · 6 share thisCARPATAIR SAShared officer / director · 6 share thisTORTA LIMITEDShared officer / director · 6 share thisVDV PARK DEVELOPMENT S.R.L.Shared officer / director · 6 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

4 people
NameRoleFromSource
BALABAN VALERIUadministrator—MD registry
BALABAN VALERIUfounder—MD registry
COTUTIU TIBERIUfounder—MD registry
DOBREA VLADLENfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100