DOSSIERS / FIRMA DE STAT PENTRU COMERT SI INTERMEDIERE "MOLDOVA COMBUSTIBIL"
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Government body dossier

FIRMA DE STAT PENTRU COMERT SI INTERMEDIERE "MOLDOVA COMBUSTIBIL"

MD · GOVERNMENT BODY · INCORPORATED 1992-10-07
KYBE ID: MD-231427 · 231427 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
FIRMA DE STAT PENTRU COMERT SI INTERMEDIERE "MOLDOVA COMBUSTIBIL"
md_companies
231427
md_companies
active
md_companies
Întreprindere de stat
md_companies
1992-10-07
md_companies
MD-2005, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Albișoara, 38
md_companies

Connections

4 links
Shared operator — likely the same administrator
FIRMA "PRIMAVARA-94" S.R.L.Shared registered address · 5 share thisSOCIETATEA CU RASPUNDEREA LIMITATA "MUZICA-AF"Shared registered address · 5 share thisSOCIETATEA CU RASPUNDERE LIMITATA "TEHNOLEASING"Shared registered address · 5 share thisCOOPERATIVA DE DESERVIRE SOCIALA A POPULATIEI "GAZOVIC"Shared registered address · 5 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

2 people
NameRoleFromSource
POPOV NICOLAEadministrator—MD registry
ASOCIATIA DE STAT DE PRODUCTIE PENTRU COMBUSTIBIL A R.M.founder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100