DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "FARMACIA VIOLA"
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SOCIETATEA CU RĂSPUNDERE LIMITATĂ "FARMACIA VIOLA"

MD · COMPANY · INCORPORATED 1996-02-01
KYBE ID: MD-1003600136082 · 1003600136082 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 200Risk signals 2Sources

Key facts

active
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "FARMACIA VIOLA"
md_companies
1003600136082
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1996-02-01
md_companies
MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, V. Belinski, 65/2
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Connections

200+ links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată Firma "MENEGA"Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "FELIX & ȘELIPEACOV"Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "MUSEACTIVE"Shared officer / director · 2 share thisZIAD-COM SRLShared officer / director · 2 share thisSocietatea cu Răspundere Limitată "SV-PROJECT"Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată VEROGAL-PRIMShared officer / director · 2 share thisÎntreprinderea cu Capital Străin "FREE FARM" S.R.L.Shared officer / director · 2 share thisSILVIA & SERGIU MALIK S.R.L.Shared officer / director · 2 share thisSocietatea Comercială "APTOLENT PLUS" S.R.L.Shared officer / director · 2 share thisÎntreprinderea Individuală "MELNIC IULIA"Shared officer / director · 2 share thisALCAZ IMMOShared officer / director · 2 share thisSocietatea cu Răspundere Limitată "VECTOR-PLUS"Shared officer / director · 2 share thisÎntreprinderea Individuală "NATALI - SLAVINSCAIA"Shared officer / director · 2 share thisINTREPRINDEREA INDIVIDUALA "GHERMAN NADEJDA"Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "BUJOR-OIL"Shared officer / director · 2 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 200+ (strongest links) — full graph via /v1/entities/MD-1003600136082/network.

People with significant control

205 people
NameRoleFromSource
CIUMAC IURIEadministrator—MD registry
ALEMBATROVA TAMARAfounder—MD registry
ANANIEVA ECATERINAfounder—MD registry
ANANIEV MIHAILfounder—MD registry
BAHCIVANJI ALAfounder—MD registry
BEȘLEAGA OLGAfounder—MD registry
BOGAI GHENADIEfounder—MD registry
BOSTAN ALEXANDRUfounder—MD registry
BOTNARU LARISAfounder—MD registry
BUDULUȚA VIORICAfounder—MD registry
BUJOR SVETLANAfounder—MD registry
BURLAC EDUARDfounder—MD registry
BURLAC ELENAfounder—MD registry
BURLACU MARIAfounder—MD registry
BURLACU VICTORfounder—MD registry
BUZDUGAN LILIAfounder—MD registry
BUZU ELIZAVETAfounder—MD registry
BUZU GHEORGHEfounder—MD registry
CAFTEA NATALIAfounder—MD registry
CAFTEA NELIfounder—MD registry
CARAMAN MIHAILfounder—MD registry
CĂRĂRUȘ MARGARETAfounder—MD registry
CARATANAS ALEXANDRfounder—MD registry
CARATANAS ALIONAfounder—MD registry
CARATANAS VALERIfounder—MD registry
CATĂRĂU OXANAfounder—MD registry
CAZACU JANCLINAfounder—MD registry
CAZACU VITALIEfounder—MD registry
CECAN ALEXANDRAfounder—MD registry
CECAN ANDRIANAfounder—MD registry
CERNEI PAVELfounder—MD registry
CHICU STEPANIDAfounder—MD registry
CHICU VADIMfounder—MD registry
CHIPERI IUSTINAfounder—MD registry
⚠ CIOBANU GHEORGHEfounder—MD registry
CIOBANU MIRCEAfounder—MD registry
CIOBANU VALENTINAfounder—MD registry
CÎRLIG ALEXANDRfounder—MD registry
CÎRLIG GALINAfounder—MD registry
CIUBOTARU VASILEfounder—MD registry
CIUBOTARU ZINAIDAfounder—MD registry
CIUCHITU ALEXANDRUfounder—MD registry
CIUCHITU GHEORGHEfounder—MD registry
CIUCHITU OLEGfounder—MD registry
CIUCHITU VERAfounder—MD registry
CIUMAC ANDREIfounder—MD registry
CIUMAC ARCADIEfounder—MD registry
CIUMAC GALINAfounder—MD registry
CIUMAC GHEORGHEfounder—MD registry
CIUMAC IULIAfounder—MD registry
Showing 50 of 205 — full officer list via the API (/v1/entities/MD-1003600136082/people).

Risk signals

2 matched
medium

Politically exposed person (PEP)

CIOBANU GHEORGHE (officer) matches PEP Gheorghe Ciobanu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CIOBANU GHEORGHE (officer) matches PEP Gheorghe Ciobanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100