DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "NUCO-PRIM"
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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "NUCO-PRIM"

MD · COMPANY · INCORPORATED 1997-09-01
KYBE ID: MD-3733011 · 3733011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "NUCO-PRIM"
md_companies
3733011
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1997-09-01
md_companies
MD-2069, CHIȘINĂU, BUIUCANI CHIȘINĂU, Calea Ieșilor, 15/A
md_companies

Connections

13 links
Shared operator — likely the same administrator
FIRMA "ELIT VARVIN" S.R.L.Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "TANDEM-LEADER"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "AMARANT"Shared officer / director · 4 share thisSCI RIVIERA INVESTShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "ANGRICO COMERȚ"Shared officer / director · 6 share thisSOCIETATEA PE ACTIUNI "MELEAG PARINTESC"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "MONART-GRANIT"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "BETONIX-PRO"Shared officer / director · 6 share thisPRESA DE ULEI UNIREA BELCESTI SCSShared officer / director · 6 share thisSocietatea cu Răspundere Limitată BOGATMOSShared officer / director · 6 share thisSocietatea Comercială "RODOSIMPEX" S.R.L.Shared officer / director · 6 share thisSOCIETATEA CU RASPUNDERE LIMITATA "GRIMPEX"Shared officer / director · 6 share thisGOSPODARIA TARANEASCA "RUSSU GRIGORE"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

3 people
NameRoleFromSource
BOCANCEA DUMITRUadministrator—MD registry
BRINZA SIMIONfounder—MD registry
RUSSU GRIGOREfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100