DOSSIERS / INSTITUTUL DE CERCETARI IN DOMENIUL APELOR SI IMBUNATATIRILOR CU FUNCIARE "ACVA"
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INSTITUTUL DE CERCETARI IN DOMENIUL APELOR SI IMBUNATATIRILOR CU FUNCIARE "ACVA"

MD · COMPANY · INCORPORATED 1992-09-24
KYBE ID: MD-231543 · 231543 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
INSTITUTUL DE CERCETARI IN DOMENIUL APELOR SI IMBUNATATIRILOR CU FUNCIARE "ACVA"
md_companies
231543
md_companies
active
md_companies
Instituţie publică
md_companies
1992-09-24
md_companies
MD-2068, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Costin Miron, 7
md_companies

Companies at this address

47 total
ASOCIATIA STIINTIFICA DE PRODUCTIE PENTRU REPARATIA SI FABRICAREA TEHNICII AGRICOLE SI UTILAJELOR PENTRU INDUSTRIA DE PRELUCRARE "MECAGRO"liquidatedCOMPANIA "SORGIF" SRLactiveFILIALA CASEI DE COMERT "CICUROV SI K" S.R.L.activeFILIALA SOCIETATII CU RASPUNDERE LIMITATA RUSE "ГОЛДЕН БЛЕНД" /RUSIA/activeFIRMA "ACTIV" SOCIETATE CU RASPUNDERE LIMITATAliquidatedFIRMA "ALCOBENDAS" S.R.L.activeFIRMA "ARGUST" SOCIETATEA CU RASPUNDERE LIMITATAactiveFIRMA "BERSERC" SOCIETATEA CU RASPUNDERE LIMITATAactiveFIRMA "COACOL" SOCIETATEA CU RASPUNDERE LIMITATAactiveFIRMA DE AUDIT "ZINGAN-AUDIT" S.A.activeFIRMA DE CONSULTATII "CONSTAT" SRLactiveFIRMA DE PRODUCTIE SI COMERT "ACCELERANDO" S.R.L.activeFIRMA DE PRODUCTIE SI COMERT "MAESTA" SOCIETATE CU RASPUNDERE LIMITATAactiveFIRMA DE PRODUCTIE SI COMERT "RIOSTAS-MERC" S.R.L.activeFIRMA "LAURENCE" SRLactiveFIRMA "MORO-PETROL" SAactiveFIRMA "NESECTAN" SAactiveFIRMA "SANTAFE" SOCIETATEA CU RASPUNDERE LIMITATAactiveFIRMA "STAMM-VISTA" SOCIETATEA CU RASPUNDERE LIMITATAactiveFIRMA "VEDA GRUP" SOCIETATEA CU RASPUNDERE LIMITATAactive

+27 more

Connections

9 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "GAVRILIȚA SERVICE"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "GAVRI SPORT"Shared officer / director · 10 share thisVECTOR CAPITAL PARTNERS S.R.L.Shared officer / director · 10 share thisSocietatea Comercială "ALCADA AG" S.R.L.Shared officer / director · 10 share thisE.M. HOLDING SRLShared officer / director · 10 share thisReprezentanța din Moldova a S.R.L. "ROHREN-UND PUMPENWERK BAUER"Shared officer / director · 10 share thisCAVA PROPERTIES S.R.L.Shared officer / director · 10 share thisSOCIETATEA COMERCIALĂ "ECO-IRIGARE" S.R.L.Shared officer / director · 10 share thisVECTOR FINANCE EXPERTS S.R.L.Shared officer / director · 10 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
GAVRILITA ANDREIadministrator—MD registry
MINISTERUL AGRICULTURII SI INDUSTRIEI ALIMENTARE AL REPUBLICII MOLDOVAfounder—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100