DOSSIERS / FIRMA DE PRODUCȚIE ȘI COMERȚ "FLOR-T.V." S.R.L.
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Firma de Producție și Comerț "FLOR-T.V." S.R.L.

MD · COMPANY · INCORPORATED 1994-01-13
KYBE ID: MD-1003607002456 · 1003607002456 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Firma de Producție și Comerț "FLOR-T.V." S.R.L.
md_companies
1003607002456
md_companies
active
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Societate cu răspundere limitată
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1994-01-13
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MD-5001, FLOREȘTI, or. Florești, Miron Costin, 4, ap.(of.) 18
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Connections

9 links
Shared operator — likely the same administrator
CASA DE SCHIMB VALUTAR "DELTA" S.R.L.Shared officer / director · 10 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "GEO-CAD-PROIECT"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "VIXENOL"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "GRAND SUPREME"Shared officer / director · 10 share thisÎntreprinderea Individuală "POSTOLACHI VALERIU"Shared officer / director · 10 share thisCENTRUL COMERCIAL "POȘTA VECHE" S.A.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "AGRO-PODIAS"Shared officer / director · 10 share thisGospodăria Țărănească "POSTOLACHI VALERIU"Shared officer / director · 10 share thisCASA DE SCHIMB VALUTAR "ROMAS-SCHIMB" S.R.L.Shared officer / director · 10 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

2 people
NameRoleFromSource
POSTOLACHI VALERIUadministrator—MD registry
POSTOLACHI VALERIUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100