DOSSIERS / INTREPRINDEREA MIXTA MOLDO-AMERICANA "AGROCHIMEXPRES" S.A.
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INTREPRINDEREA MIXTA MOLDO-AMERICANA "AGROCHIMEXPRES" S.A.

MD · COMPANY · INCORPORATED 1996-09-10
KYBE ID: MD-676914 · 676914 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
INTREPRINDEREA MIXTA MOLDO-AMERICANA "AGROCHIMEXPRES" S.A.
md_companies
676914
md_companies
active
md_companies
Societate pe acţiuni de tip închis
md_companies
1996-09-10
md_companies
MD-2004, CHIȘINĂU, BUIUCANI CHIȘINĂU, Ștefan cel Mare și Sfînt bd., 202
md_companies

Companies at this address

13 total
INTREPRINDEREA CU CAPITAL STRAIN "AGRI MOLDAU" SOCIETATE CU RASPUNDERE LIMITATAliquidatedINTREPRINDEREA CU CAPITAL STRAIN "RIF IMPORT-EXPORT" S.R.L. (AUSTRIA)activeINTREPRINDEREA MIXTA "EUROJOBBUSINESS LIMITED" S.R.L.activeINTREPRINDEREA MIXTA MOLDO-AMERICANA "CARTEA DE CREDIT MOLDOVA" SRLactiveINTREPRINDEREA MIXTA MOLDO-AUSTRIA "BEVM CONSULTING" SRLactiveINTREPRINDEREA MIXTA MOLDO-IRLANDEZA "NECTAR-T" S.A.liquidatedINTREPRINDEREA MIXTA MOLDO-MALTEZA "HIRBOVA" S.R.L.activeINTREPRINDEREA MIXTA MOLDOVA-MALITA "M-CREDIT" S.A.activeREPREZENTANTA CORPORATIEI "PUBLIX OVERSEAS,LTD"activeREPREZENTANTA DIN CHISINAU A COMPANIEI "HERMES OIL INTERNATIONAL FUND, INC"liquidatedSOCIETATEA CU RASPUNDERE LIMITATA "DAAC-COM"activeSOCIETATEA CU RASPUNDERE LIMITATA "GHEVEANDO"active

People with significant control

1 people
NameRoleFromSource
BELOUSOV SERGHEIadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100