DOSSIERS / REVISTA "POMICULTURA VITICULTURA SI VINIFICATIA IN MOLDOVA" INTREPRINDEREA DE STAT
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REVISTA "POMICULTURA VITICULTURA SI VINIFICATIA IN MOLDOVA" INTREPRINDEREA DE STAT

MD · GOVERNMENT BODY · INCORPORATED 1995-08-02
KYBE ID: MD-247273 · 247273 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
REVISTA "POMICULTURA VITICULTURA SI VINIFICATIA IN MOLDOVA" INTREPRINDEREA DE STAT
md_companies
247273
md_companies
active
md_companies
Întreprindere de stat
md_companies
1995-08-02
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 REVISTA "CHIPARUSUL" SRLactivePUBLICATIA 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 LIMITATAactiveSAPTAMINALUL "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

5 links
Shared operator — likely the same administrator
Societatea Comercială "ANMARIN-COM" S.R.L.Shared officer / director · 6 share thisAsociația de Proprietari din Condominiu "A0150-0006"Shared officer / director · 6 share thisAsociația de Proprietari din Condominiu "A0150-0003"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "NATUREX PRODUCTION"Shared officer / director · 6 share thisSocietatea Comercială "CANES-COM" S.R.L.Shared officer / director · 6 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
SCOBIOALA VASILEadministrator—MD registry
MINISTERUL AGRICULTURII SI INDUSTRIEI ALIMENTARE AL REPUBLICII MOLDOVAfounder—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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