DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "NEDA"
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SOCIETATEA CU RASPUNDERE LIMITATA "NEDA"

MD · COMPANY · INCORPORATED 1995-01-18
KYBE ID: MD-522918 · 522918 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "NEDA"
md_companies
522918
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1995-01-18
md_companies
MD-2084, CHIȘINĂU, CRICOVA, Minerilor, 15, ap.(of.) 16
md_companies

Connections

23 links
Shared operator — likely the same administrator
INTREPRINDEREA MIXTA "SANANDA" SRLShared officer / director · 7 share thisÎntreprinzător Individual "GUȚAN ELENA"Shared officer / director · 7 share thisFirma de Producție și Comerț "DAVA" S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "VIOMARIX-PLUS"Shared officer / director · 7 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "OPTIMIST-ELAN"Shared officer / director · 7 share thisAsociația de Proprietari din Condominiu "A0150-0114"Shared officer / director · 7 share thisVISION FUTURAShared officer / director · 8 share thisTIAMAT RO SRLShared officer / director · 8 share thisERDAN v.o.s.Shared officer / director · 8 share thisÎntreprinderea Individuală "PODOLEAN P."Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "MARIAN CONSULTING & DEVELOPMENT"Shared officer / director · 8 share thisGORGANA 77 SRLShared officer / director · 8 share thisOPHTALMOCORSEShared officer / director · 8 share thisSOCIETATEA CU RASPUNDERE LIMITATA "NASA-INC"Shared officer / director · 11 share thisÎntreprinderea Individuală "VALERIU COJOCARI"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 23 — full graph via /v1/entities/MD-522918/network.

People with significant control

5 people
NameRoleFromSource
COJOCARI VALERIUadministrator—MD registry
CONDUR AGNESIAfounder—MD registry
GUTAN ELENAfounder—MD registry
MARIAN TATIANAfounder—MD registry
TURCAN VASILEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100