DOSSIERS / FIRMA DE CONSULTATII "CONSTAT" SRL
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FIRMA DE CONSULTATII "CONSTAT" SRL

MD · COMPANY · INCORPORATED 1992-05-20
KYBE ID: MD-50535 · 50535 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
FIRMA DE CONSULTATII "CONSTAT" SRL
md_companies
50535
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1992-05-20
md_companies
MD-2068, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Costin Miron, 7
md_companies

Companies at this address

47 total
ASOCIATIA STIINTIFICA DE PRODUCTIE PENTRU REPARATIA SI FABRICAREA TEHNICII AGRICOLE SI UTILAJELOR PENTRU INDUSTRIA DE PRELUCRARE "MECAGRO"liquidatedCOMPANIA "SORGIF" SRLactiveFILIALA CASEI DE COMERT "CICUROV SI K" S.R.L.activeFILIALA SOCIETATII CU RASPUNDERE LIMITATA RUSE "ГОЛДЕН БЛЕНД" /RUSIA/activeFIRMA "ACTIV" SOCIETATE CU RASPUNDERE LIMITATAliquidatedFIRMA "ALCOBENDAS" S.R.L.activeFIRMA "ARGUST" SOCIETATEA CU RASPUNDERE LIMITATAactiveFIRMA "BERSERC" SOCIETATEA CU RASPUNDERE LIMITATAactiveFIRMA "COACOL" SOCIETATEA CU RASPUNDERE LIMITATAactiveFIRMA DE AUDIT "ZINGAN-AUDIT" S.A.activeFIRMA DE PRODUCTIE SI COMERT "ACCELERANDO" S.R.L.activeFIRMA DE PRODUCTIE SI COMERT "MAESTA" SOCIETATE CU RASPUNDERE LIMITATAactiveFIRMA DE PRODUCTIE SI COMERT "RIOSTAS-MERC" S.R.L.activeFIRMA "LAURENCE" SRLactiveFIRMA "MORO-PETROL" SAactiveFIRMA "NESECTAN" SAactiveFIRMA "SANTAFE" SOCIETATEA CU RASPUNDERE LIMITATAactiveFIRMA "STAMM-VISTA" SOCIETATEA CU RASPUNDERE LIMITATAactiveFIRMA "VEDA GRUP" SOCIETATEA CU RASPUNDERE LIMITATAactiveINSTITUTUL DE CERCETARI IN DOMENIUL APELOR SI IMBUNATATIRILOR CU FUNCIARE "ACVA"active

+27 more

Connections

7 links
Shared operator — likely the same administrator
FIRMA DE CONSULTAȚIE ȘI COMERȚ "VĂNĂMPON" S.R.L.Shared officer / director · 3 share thisÎntreprinzător Individual "NIZOVȚEV VLADIMIR"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "AGROTICVA"Shared officer / director · 6 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "CONFIZIONE-TUR"Shared officer / director · 6 share thisFIRMA "ARUGISA" SRLShared officer / director · 6 share thisÎntreprinderea cu Capital Străin "CLOWFORD EUROPEAN COMPANY" Societatea pe AcțiuniShared officer / director · 6 share thisROMTAGROSPET SRLShared 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

4 people
NameRoleFromSource
LAUR VEACESLAVadministrator—MD registry
KUDREAVTEV PAVELfounder—MD registry
LAUR VEACESLAVfounder—MD registry
NIZOVTEV VLADIMIRfounder—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 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