DOSSIERS / PUBLICATIA PERIODICA REVISTA "CHIPARUSUL" SRL
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PUBLICATIA PERIODICA REVISTA "CHIPARUSUL" SRL

MD · COMPANY · INCORPORATED 1992-11-04
KYBE ID: MD-247260 · 247260 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
PUBLICATIA PERIODICA REVISTA "CHIPARUSUL" SRL
md_companies
247260
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1992-11-04
md_companies
MD-2012, CHIȘINĂU, CENTRU CHIȘINĂU, Pușkin A., 22
md_companies

Companies at this address

26 total
FILIALA FIRMEI ESTONE "KONTRAALT" S.R.L.activeFIRMA "CLIVENT-IMPEX" S.R.L.activeINTREPRINDEREA DE STAT ZIARUL "ANA SOZU"liquidatedINTREPRINDEREA INDIVIDUALA "GORBATICOV-STIINTA SI TEHNOLOGIE"liquidatedINTREPRINDEREA MIXTA MOLDO-RUSA "M.D.F." S.R.L.activeINTREPRINDEREA MIXTA (MOLDO-RUSA) SOCIETATEA CU RASPUNDERE LIMITATA "TRUDMOLDINFORM"liquidatedPUBLICATIA PERIODICA "MOLODIOJI MOLDOVI-SERIE NOUA-PUBLICATIE INDEPENDENTA" SOCIETATE PE ACTIUNIliquidatedPUBLICATIA PERIODICA "PATRIA TANARA" SOCIETATE PE ACTIUNIliquidatedPUBLICATIA PERIODICA "RUSSCOE SLOVO" SRLactivePUBLICATIA PERIODICA SIARUL "AUTOGHID" SRLactivePUBLICATIA PERIODICA "SPERANTA" SOCIETATEA CU RASPUNDERE LIMITATAactivePUBLICATIA PERIODICA "STADION" SOCIETATEA CU RASPUNDERE LIMITATAactivePUBLICATIA PERIODICA ZIARUL "CURIERUL DE SEARA-VECERNII CHISINAU" INTREPRINDERE MUNICIPALAliquidatedPUBLICATIA PERIODICA ZIARUL "TINERETUL MOLDOVEI" SOCIETATEA CU RASPUNDERE LIMITATAactiveREVISTA "POMICULTURA VITICULTURA SI VINIFICATIA IN MOLDOVA" INTREPRINDEREA DE STATactiveSAPTAMINALUL "VIATA SATULUI" INTREPRINDERE DE STATactiveSOCIETATEA CU RASPUNDERE LIMITATA "A.D.-TEL"activeSOCIETATEA CU RASPUNDERE LIMITATA "ANASTASIA-F"activeSOCIETATEA CU RASPUNDERE LIMITATA "AXA-EDIT"activeSOCIETATEA CU RASPUNDERE LIMITATA "CARPE DIEM"active

+6 more

Connections

10 links
Shared operator — likely the same administrator
Firma de Producție "CIRESAR" S.R.L.Shared officer / director · 2 share thisÎntreprinderea Individuală "GHEORGHE-POSTOLACHI"Shared officer / director · 10 share thisÎntreprinderea Individuală "TRAIAN POSTOLACHI"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ZALPET"Shared officer / director · 10 share thisSCUTARI HOME S.R.L.Shared officer / director · 10 share thisGospodăria Țărănească (de fermier) "POSTOLACHI GHEORGHE VECESLAV"Shared officer / director · 10 share thisSOCIETATEA PE ACȚIUNI "FERMIER-COMPANIA"Shared officer / director · 10 share thisSocietatea Comercială "GEODUBLU-COM" S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "POSTMARGRUP"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "SOFPELLUX"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

6 people
NameRoleFromSource
VICOL IONadministrator—MD registry
BIVOL EFIMfounder—MD registry
DIORDIEE IONfounder—MD registry
IONETA VALERIUfounder—MD registry
POSTOLACHI GHEORGHEfounder—MD registry
VICOL IONfounder—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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