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SOCIETATEA CU RASPUNDERE LIMITATA "TERAS"

MD · COMPANY · INCORPORATED 1995-03-27
KYBE ID: MD-474334 · 474334 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "TERAS"
md_companies
474334
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1995-03-27
md_companies
MD-2028, CHIȘINĂU, CENTRU CHIȘINĂU, Kaczynski Lech, 2/4, ap.(of.) 62
md_companies

Connections

18 links
Shared operator — likely the same administrator
Firma Comercială de Producție "EVERGRENS" S.R.L.Shared officer / director · 9 share thisSocietatea Comercială "M.G.P. - PRIM" S.R.L.Shared officer / director · 9 share thisStellar Solutions, s.r.o.Shared officer / director · 9 share thisSocietatea Comercială "CONFEVIT - PLUS" S.R.L.Shared officer / director · 9 share thisSocietatea Comercială "AGRO - SĂIȚI" Societatea cu Răspundere LimitatăShared officer / director · 9 share thisFIRMA COMERCIALĂ DE PRODUCȚIE "TVID-UNICUM" S.AShared officer / director · 9 share thisTECHIMPEX spol. s r.o.Shared officer / director · 9 share thisFirma Comercială de Producție "BOLID" S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "CONMED-COM"Shared officer / director · 11 share thisGospodăria Țărănească (de fermier) "VASILE PALADI" s. IujnoeShared officer / director · 11 share thisANJOU ELECShared officer / director · 11 share thisÎntreprinderea Individuală "IGORAȘ-PALADI"Shared officer / director · 11 share thisÎntreprinderea Municipală "APEDUCT - IUJNOE"Shared officer / director · 11 share thisCooperativa Agricolă de Producție "SAMBAGRO"Shared officer / director · 11 share thisSOCIETATE CU RĂSPUNDERE LIMITATĂ "SVETLANA & CO"Shared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/MD-474334/network.

People with significant control

3 people
NameRoleFromSource
BONDARENCO IGORadministrator—MD registry
BONDARENCO IGORfounder—MD registry
PALADI VASILEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100