Key facts
activePUBLICATIA PERIODICA SIARUL "AUTOGHID" SRL
md_companies
542720
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1995-07-12
md_companies
MD-2012, CHIȘINĂU, CENTRU CHIȘINĂU, Pușkin A., 22
md_companies
Company dossier
PUBLICATIA PERIODICA SIARUL "AUTOGHID" SRL
RISK SCORE22LOW RISK
Companies at this address
26 totalFILIALA FIRMEI ESTONE "KONTRAALT" S.R.L.FIRMA "CLIVENT-IMPEX" S.R.L.INTREPRINDEREA DE STAT ZIARUL "ANA SOZU"INTREPRINDEREA INDIVIDUALA "GORBATICOV-STIINTA SI TEHNOLOGIE"INTREPRINDEREA MIXTA MOLDO-RUSA "M.D.F." S.R.L.INTREPRINDEREA MIXTA (MOLDO-RUSA) SOCIETATEA CU RASPUNDERE LIMITATA "TRUDMOLDINFORM"PUBLICATIA PERIODICA "MOLODIOJI MOLDOVI-SERIE NOUA-PUBLICATIE INDEPENDENTA" SOCIETATE PE ACTIUNIPUBLICATIA PERIODICA "PATRIA TANARA" SOCIETATE PE ACTIUNIPUBLICATIA PERIODICA REVISTA "CHIPARUSUL" SRLPUBLICATIA PERIODICA "RUSSCOE SLOVO" SRLPUBLICATIA PERIODICA "SPERANTA" SOCIETATEA CU RASPUNDERE LIMITATAPUBLICATIA PERIODICA "STADION" SOCIETATEA CU RASPUNDERE LIMITATAPUBLICATIA PERIODICA ZIARUL "CURIERUL DE SEARA-VECERNII CHISINAU" INTREPRINDERE MUNICIPALAPUBLICATIA PERIODICA ZIARUL "TINERETUL MOLDOVEI" SOCIETATEA CU RASPUNDERE LIMITATAREVISTA "POMICULTURA VITICULTURA SI VINIFICATIA IN MOLDOVA" INTREPRINDEREA DE STATSAPTAMINALUL "VIATA SATULUI" INTREPRINDERE DE STATSOCIETATEA CU RASPUNDERE LIMITATA "A.D.-TEL"SOCIETATEA CU RASPUNDERE LIMITATA "ANASTASIA-F"SOCIETATEA CU RASPUNDERE LIMITATA "AXA-EDIT"SOCIETATEA CU RASPUNDERE LIMITATA "CARPE DIEM"
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ARSENE LEONTII | administrator | — | MD registry |
| FONDATORII | founder | — | MD registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100