DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "NASA-INC"
← SearchExport PDF
Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "NASA-INC"

MD · COMPANY · INCORPORATED 1995-08-10
KYBE ID: MD-557418 · 557418 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "NASA-INC"
md_companies
557418
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1995-08-10
md_companies
MD-2055, CHIȘINĂU, VATRA, 2
md_companies

Connections

11 links
Shared operator — likely the same administrator
INTREPRINDEREA INDIVIDUALA "LESEA GUSCIUC"Shared registered address · 2 share thisÎntreprinderea Individuală "COJOCARI"Shared officer / director · 11 share thisÎntreprinderea Individuală "VALERIU COJOCARI"Shared officer / director · 11 share thisSOCIETATEA COMERCIALĂ "AUTOVIS - AGRO" SOCIETATE CU RĂSPUNDERE LIMITATĂShared officer / director · 11 share thisRAFAH BARBERSHOP S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "EUROSERV-PSU"Shared officer / director · 11 share thisAsociația de Proprietari din Condominiu "A0300-0083"Shared officer / director · 11 share thisVEV RENOVATIONShared officer / director · 11 share thisFirma de Producție și Comerț "ALINA" S.R.L.Shared officer / director · 11 share thisSOCIETATEA CU RASPUNDERE LIMITATA "NEDA"Shared officer / director · 11 share thisINTREPRINDEREA DE STAT "LOGOFTENI"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.

People with significant control

5 people
NameRoleFromSource
SALINSCHII VASILEadministrator—MD registry
COJOCARI VALERIUfounder—MD registry
SALINSCHII VASILEfounder—MD registry
TCACENCO VLADIMIRfounder—MD registry
TIHOLAZ IGORfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100