DOSSIERS / FIRMA "EXPOGAZNORD" S.R.L.
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FIRMA "EXPOGAZNORD" S.R.L.

MD · COMPANY · INCORPORATED 1998-07-23
KYBE ID: MD-15368010 · 15368010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
FIRMA "EXPOGAZNORD" S.R.L.
md_companies
15368010
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1998-07-23
md_companies
MD-2068, CHIȘINĂU, RÎȘCANI CHIȘINĂU, 7B, ap.(of.) 103
md_companies

Connections

17 links
Shared operator — likely the same administrator
INTREPRINDEREA INDNVNDUALA "SEMCOV"Shared officer / director · 3 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "PROVENZA"Shared officer / director · 3 share thisÎntreprinzător Individual "CEAVDAR MIHAIL"Shared officer / director · 6 share thisSocietatea Comercială "SUDPLASTCOM" SRLShared officer / director · 6 share thisÎntreprinderea Mixtă "ЭЛИКОМ-М" S.R.L.Shared officer / director · 6 share thisFirma de Producție și Comerț "CANTRON" S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "KLASSICA TEHNO"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "FR-CONS"Shared officer / director · 11 share thisSocietatea Comercială "PRODOMAR" S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "LEOFAN"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "ARITOF"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "DURABIL-C"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "AGROCHEI - PRIM"Shared officer / director · 11 share thisFirma de Producție și Comerț "PECROF" S.R.L.Shared officer / director · 11 share thisGospodăria Țărănească (de fermier) "RUSU TUDOR ANTON"Shared officer / director · 11 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 17 — full graph via /v1/entities/MD-15368010/network.

People with significant control

4 people
NameRoleFromSource
SEMCOV IONadministrator—MD registry
CEAVDAR MIHAILfounder—MD registry
RUSU FIODORfounder—MD registry
SEMCOV IONfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100