DOSSIERS / ASOCIATIA SATIASCA DE CONSUM TARACLIA
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Cooperative dossier

ASOCIATIA SATIASCA DE CONSUM TARACLIA

MD · COOPERATIVE · INCORPORATED 1992-10-16
KYBE ID: MD-359268 · 359268 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ASOCIATIA SATIASCA DE CONSUM TARACLIA
md_companies
359268
md_companies
active
md_companies
Cooperativă de producţie (inclusiv agricole)
md_companies
1992-10-16
md_companies
MD-7730, CĂUȘENI, TARACLIA
md_companies

Connections

14 links
Shared operator — likely the same administrator
INTREPRINDEREA INDIVIDUALA "OLOINITA LUI VERSTEAC"Shared registered address · 4 share thisSocietatea cu Răspundere Limitată BOGATMOSShared registered address · 4 share thisSOCIETATEA PE ACTIUNI "MELEAG PARINTESC"Shared registered address · 4 share thisLICOSTAL SRLShared officer / director · 12 share thisBONECU SRLShared officer / director · 12 share thisÎntreprinderea Individuală "MOCAN VASILE"Shared officer / director · 12 share thisPRODCOMPLEX SRLShared officer / director · 12 share thisMOCAN SNCShared officer / director · 12 share thisGENIAL ACTIV SRLShared officer / director · 12 share thisÎntreprinderea Individuală "V.F.MOCAN"Shared officer / director · 12 share thisSOLARII METALICE SRLShared officer / director · 12 share thisMOV ART IMPEX SRLShared officer / director · 12 share thisREMOVA SRLShared officer / director · 12 share thisMBC AUTOSMART SRLShared officer / director · 12 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

1 people
NameRoleFromSource
MOCAN VASILEadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100