DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "GHEVEANDO"
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SOCIETATEA CU RASPUNDERE LIMITATA "GHEVEANDO"

MD · COMPANY · INCORPORATED 1998-02-18
KYBE ID: MD-7542018 · 7542018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "GHEVEANDO"
md_companies
7542018
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1998-02-18
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 "AGROCHIMEXPRES" S.A.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"active

Connections

16 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "PRODUCȚIE DE INSTRUMENTE"Shared officer / director · 3 share thisRINGO TOUR SRLShared officer / director · 3 share thisFIRMA "MILONIAR" S.R.L.Shared officer / director · 5 share thisFILIALA FIRMEI AMERICANE "TRANSEXPO CORP"Shared officer / director · 5 share thisÎntreprinderea Mixtă "BIOASTEC" S.R.L.Shared officer / director · 5 share thisÎntreprinderea Individuală "MĂRCUȚA V.S."Shared officer / director · 5 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "ROCOMA-PRIM"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "JANCOMPANIE"Shared officer / director · 6 share thisCARBUNE FERMECAT S.R.L.Shared officer / director · 6 share thisÎntreprinderea Mixtă "PLAI NUCIFER" S.R.L.Shared officer / director · 6 share thisFIRMA "DELTA-UNIVERSAL" S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată Dornist VillagesShared officer / director · 6 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "RODIN & COM"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "LAKE LODGE"Shared officer / director · 6 share thisÎntreprinderea Mixtă "SUPRATEN PLUS" Societate cu Răspundere LimitatăShared officer / director · 6 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.

Showing 15 of 16 — full graph via /v1/entities/MD-7542018/network.

People with significant control

5 people
NameRoleFromSource
BACIOI ANDREIadministrator—MD registry
BACIOI ANDREIfounder—MD registry
JOLONDCOVSCHI EFIMIAfounder—MD registry
MARCUTA VEACESLAVfounder—MD registry
VIRTOSU GHEORGHEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100