KYBE — See who's really behind any company

Government body dossier

DIRECTIA ECONOMICA DE PRODUCTIE "CASA EDITURILOR"

MD · GOVERNMENT BODY · INCORPORATED 1992-12-07
KYBE ID: MD-173664 · 173664 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameDIRECTIA ECONOMICA DE PRODUCTIE "CASA EDITURILOR"

md_companies

Registration173664

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Statusactive

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TypeÎntreprindere de stat

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Incorporated1992-12-07

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Registered addressMD-2004, CHIȘINĂU, BUIUCANI CHIȘINĂU, Ștefan cel Mare și Sfînt bd., 180

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Companies at this address

10 total

EDITURA "FAT-FRUMOS"liquidated EDITURA "UNIVERSITAS" I.S.active FIRMA COMERCIALA DE PRODUCTIE "UNIONTRANS" SOCIETATEA CU RASPUNDERE LIMITATAactive FIRMA DE AUDIT "DIABET-VEST" S.A.active INTREPRINDEREA INDIVIDUALA "LUDMILA POPARCEA-FAVORIT"active INTREPRINDEREA MIXTA MOLDO-ITALIANA "COMTIS" SRLactive INTREPRINDEREA PILOT DE INSTRUIRE SI PRODUCTIE "DIABET-PROGRES" S.A.active SOCIETATEA CU RASPUNDERE LIMITATA "CHIMMACOM"liquidated SOCIETATEA PE ACTIUNI "MTS"liquidated

Connections

2 links

Shared operator — likely the same administrator

Societatea pe Acțiuni Firma de Producție și Comerț "VELĂ"Shared officer / director · 3 share this IMPEX VAL CONSTRUCT SRLShared officer / director · 3 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

Name	Role	From	Source
FOALEA VALERIU	administrator	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100