DOSSIERS / INTREPRINDEREA DE PRODUCERE SI COMERT-"MATCONIS-IL" SRL
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INTREPRINDEREA DE PRODUCERE SI COMERT-"MATCONIS-IL" SRL

MD · COMPANY · INCORPORATED 1994-06-23
KYBE ID: MD-275799 · 275799 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
INTREPRINDEREA DE PRODUCERE SI COMERT-"MATCONIS-IL" SRL
md_companies
275799
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1994-06-23
md_companies
MD-6401, NISPORENI, NISPORENI, 13
md_companies

Connections

14 links
Shared operator — likely the same administrator
Gospodăria Țărănească (de fermier) "LAZARI PAVEL IVAN" s. MărineștiShared officer / director · 2 share thisGospodăria Țărănească (de fermier) "JOVMIR ELENA PETRU"Shared officer / director · 5 share thisINKSPIRE PRESS LTDShared officer / director · 5 share thisSTUDIO DE DANS SI ARTE ELENA LAZARI SRLShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "NALE MEDIA"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "LAZILUCI"Shared officer / director · 10 share thisGospodăria Țărănească (de fermier) "LAZARI ION VASILII"Shared officer / director · 10 share thisSocietatea Comercială "FRUTIPREST" S.R.L.Shared officer / director · 10 share thisINTREPRINDEREA INDIVIDUALA "STANCUTA-LAZARI"Shared officer / director · 10 share thisAsociația Gospodăriilor Țărănești "MOLNICUL"Shared officer / director · 10 share thisGospodăria Țărănească (de fermier) "LAZARI ION SIMION" s. MihălașaShared officer / director · 10 share thisÎntreprinderea Individuală "ION LAZARI"Shared officer / director · 10 share thisÎntreprinzător Individual "LAZARI ION"Shared officer / director · 10 share thisÎntreprinderea Individuală "LAZARI-LAZULIT"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

5 people
NameRoleFromSource
LAZARI IONadministrator—MD registry
LAZARI ELENAfounder—MD registry
LAZARI IONfounder—MD registry
LAZARI PAVELfounder—MD registry
VALCOV VITALIIfounder—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