DOSSIERS / FIRMA DE PRODUCTIE SI COMERT "RIOSTAS-MERC" S.R.L.
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FIRMA DE PRODUCTIE SI COMERT "RIOSTAS-MERC" S.R.L.

MD · COMPANY · INCORPORATED 1997-11-04
KYBE ID: MD-5454019 · 5454019 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
FIRMA DE PRODUCTIE SI COMERT "RIOSTAS-MERC" S.R.L.
md_companies
5454019
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1997-11-04
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 CONSULTATII "CONSTAT" SRLactiveFIRMA DE PRODUCTIE SI COMERT "ACCELERANDO" S.R.L.activeFIRMA DE PRODUCTIE SI COMERT "MAESTA" SOCIETATE CU RASPUNDERE LIMITATAactiveFIRMA "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

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "NUFĂR"Shared officer / director · 2 share thisÎntreprinderea Individuală "IACOVENCO ANDREI"Shared officer / director · 3 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "IANUS"Shared officer / director · 3 share thisÎntreprinderea Individuală "LÎSENCO VLADIMIR"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "MOBILON VR"Shared officer / director · 4 share thisSOCIETATEA CU RASPUNDERE LIMITATA "ANUBIS-TUR"Shared officer / director · 4 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
LISENCO VLADIMIRadministrator—MD registry
GRACHILA NATALIAfounder—MD registry
IACOVENCO ANDREIfounder—MD registry
LISENCO VLADIMIRfounder—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100