DOSSIERS / FIRMA INDUSTRIALA DE CONSTRUCTIE "BLOC" S.R.L.
← SearchExport PDF
Company dossier

FIRMA INDUSTRIALA DE CONSTRUCTIE "BLOC" S.R.L.

MD · COMPANY · INCORPORATED 1992-10-30
KYBE ID: MD-156242 · 156242 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIRMA INDUSTRIALA DE CONSTRUCTIE "BLOC" S.R.L.
md_companies
156242
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1992-10-30
md_companies
MD-2005, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Tănase Constantin, 9
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ASOCIATIA DE RAMURA PENTRU CONSTRUCTII SI PROIECTARI DIN REPUBLICA MOLDOVA "MOLDOVA-CONSTRUCTIA"activeCASA DE SCHIMB VALUTAR "ALLEGRO" SOCIETATE CU RASPUNDERE LIMITATAactiveCENTRUL DE PRODUCTIE SI TEHNICA COOPERATIVA "ALGORITM"activeDIRECTIA ECONOMICA A MINISTERULUI CONSTRUCTIILOR AL REPUBLICII MOLDOVAliquidatedFILIALA A FIRMEI UNGARE "CLINSON KFT EXPORT-IMPORT" IN MOLDOVAactiveFILIALA COMPANIEI ENGLEZA "DATAX (VK) LIMITED"activeFIRMA DE CERCETARE SI PRODUCTIE "COMOTEX" SOCIETATE CU RASPUNDERE LIMITATAliquidatedINTREPRINDEREA CU CAPITAL STRAIN "MEDIATEL" S.R.L.activeINTREPRINDEREA CU CAPITAL STRAIN "PASAM INTERNATIONAL" S.R.L.activeINTREPRINDEREA DE ARENDA "CENTRUL DE CALCUL INTERGOSPODARESC"activeINTREPRINDEREA DE STAT CENTRUL COMERCIAL "CENCOM"liquidatedREDACTIA "REVISTA CONSTRUCTORILOR"liquidatedREPREZENTANTA DIN MOLDOVA A FIRMEI FRANCEZE "BERGERAT MONNOYEUR INTERNATIONAL" S.R.L.activeSOCIETATEA COMERCIALA PE ACTIUNI "COMACON"liquidatedSOCIETATEA CU RASPUNDERE LIMITATA "ALCOMA"activeSOCIETATEA CU RASPUNDERE LIMITATA "NAVIGATOR-K.C."activeSOCIETATEA CU RASPUNDERE LIMITATA "RESTAURANTUL BUCURESTI"activeSOCIETATEA CU RASPUNDERE LIMITATA "RUMEX-PLUS"activeSOCIETATEA CU RASPUNDERE LIMITATA "SCUT"liquidatedSOCIETATEA CU RASPUNDERE LIMITATA "SISTEM-MOBIL"active

+14 more

People with significant control

9 people
NameRoleFromSource
BUSUIOC VEACESLAVadministrator—MD registry
BOGACIOV GHEORGHIIfounder—MD registry
BUSUIOC VEACESLAVfounder—MD registry
CARANICOLOV VALENTINAfounder—MD registry
DOLGU IONfounder—MD registry
DUBNEAC PETRUfounder—MD registry
NALICEAEV LEONIDfounder—MD registry
OLEINIC EMILIANfounder—MD registry
ONCIU FIODORfounder—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100