DOSSIERS / INTREPRINDEREA MIXTA MOLDO-RUSA "M.D.F." S.R.L.
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INTREPRINDEREA MIXTA MOLDO-RUSA "M.D.F." S.R.L.

MD · COMPANY · INCORPORATED 1995-10-03
KYBE ID: MD-582763 · 582763 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
INTREPRINDEREA MIXTA MOLDO-RUSA "M.D.F." S.R.L.
md_companies
582763
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1995-10-03
md_companies
MD-2012, CHIȘINĂU, CENTRU CHIȘINĂU, Pușkin A., 22
md_companies

Companies at this address

26 total
FILIALA FIRMEI ESTONE "KONTRAALT" S.R.L.activeFIRMA "CLIVENT-IMPEX" S.R.L.activeINTREPRINDEREA DE STAT ZIARUL "ANA SOZU"liquidatedINTREPRINDEREA INDIVIDUALA "GORBATICOV-STIINTA SI TEHNOLOGIE"liquidatedINTREPRINDEREA MIXTA (MOLDO-RUSA) SOCIETATEA CU RASPUNDERE LIMITATA "TRUDMOLDINFORM"liquidatedPUBLICATIA PERIODICA "MOLODIOJI MOLDOVI-SERIE NOUA-PUBLICATIE INDEPENDENTA" SOCIETATE PE ACTIUNIliquidatedPUBLICATIA PERIODICA "PATRIA TANARA" SOCIETATE PE ACTIUNIliquidatedPUBLICATIA PERIODICA REVISTA "CHIPARUSUL" SRLactivePUBLICATIA PERIODICA "RUSSCOE SLOVO" SRLactivePUBLICATIA PERIODICA SIARUL "AUTOGHID" SRLactivePUBLICATIA PERIODICA "SPERANTA" SOCIETATEA CU RASPUNDERE LIMITATAactivePUBLICATIA PERIODICA "STADION" SOCIETATEA CU RASPUNDERE LIMITATAactivePUBLICATIA PERIODICA ZIARUL "CURIERUL DE SEARA-VECERNII CHISINAU" INTREPRINDERE MUNICIPALAliquidatedPUBLICATIA PERIODICA ZIARUL "TINERETUL MOLDOVEI" SOCIETATEA CU RASPUNDERE LIMITATAactiveREVISTA "POMICULTURA VITICULTURA SI VINIFICATIA IN MOLDOVA" INTREPRINDEREA DE STATactiveSAPTAMINALUL "VIATA SATULUI" INTREPRINDERE DE STATactiveSOCIETATEA CU RASPUNDERE LIMITATA "A.D.-TEL"activeSOCIETATEA CU RASPUNDERE LIMITATA "ANASTASIA-F"activeSOCIETATEA CU RASPUNDERE LIMITATA "AXA-EDIT"activeSOCIETATEA CU RASPUNDERE LIMITATA "CARPE DIEM"active

+6 more

People with significant control

4 people
NameRoleFromSource
MORARU DUMITRUadministrator—MD registry
GRIDNEV VASILEfounder—MD registry
MORARI DUMITRUfounder—MD registry
S.A. "AVG"founder—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100