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FARMACIA "LĂCRĂMIOARA DIN VĂLCINEȚ" S.R.L.

MD · COMPANY · INCORPORATED 1996-01-17
KYBE ID: MD-1003609007156 · 1003609007156 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
FARMACIA "LĂCRĂMIOARA DIN VĂLCINEȚ" S.R.L.
md_companies
1003609007156
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1996-01-17
md_companies
MD-4442, rl. Călărași, s. Vălcineț
md_companies

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Asociația de Economii și Împrumut "VĂLCINEȚ"activeASOCIAȚIA GOSPODĂRIILOR ȚĂRĂNEȘTI "VIIȘOARA"liquidatedCOOPERATIVA AGRICOLĂ DE ÎNTREPRINZĂTOR "CALACVALUS"liquidatedCooperativa Agricolă de Producere "DONICI"liquidatedCooperativa de Deservire "DEALUL CORBULUI"liquidatedCOOPERATIVA DE DESERVIRE "MORANCEA"liquidatedCooperativa de Deservire "NICONEVAS"liquidatedCOOPERATIVA DE DESERVIRE "SURET"liquidatedGospodăria Țărănească "BRAGA SERGHEI" din satul Vălcineț, raionul CălărașiactiveGospodăria Țărănească "CĂLĂRĂȘAN VASILII TUDOR"activeGospodăria Țărănească "CURMEI CHIRIL" din satul Vălcineț, raionul CălărașiactiveGospodăria Țărănească "CURMEI CONSTANTIN"activeGospodăria Țărănească "CURMEI CONSTANTIN GHEORGHE"liquidatedGospodăria Țărănească "CURMEI EFIM CHIRIL"liquidatedGospodăria Țărănească "DELEANU ȘTEFAN S.VĂLCINEȚ"liquidatedGospodăria Țărănească "GROSU ELENA PETRU"activeGospodăria Țărănească "MATEI VASILE" din satul Vălcineț, raionul CălărașiactiveGospodăria Țărănească "VLAD GHEORGHE TUDOR"activeInstituția Medico-Sanitară Publică "CENTRUL DE SĂNĂTATE VĂLCINEȚ"liquidatedÎntreprinderea Individuală "ANTOCI CONSTANTIN"liquidated

+69 more

Connections

19 links
Shared operator — likely the same administrator
METAL-ART SRLShared officer / director · 2 share thisSocietatea cu Răspundere Limitată "AGROFIRMA UNIVERSAL"Shared officer / director · 2 share thisFirma Agricolă de Producție și Comerț "ANDRIANA" S.R.L.Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată OVIDA GROUPShared officer / director · 3 share thisÎNTREPRINDEREA INDIVIDUALĂ "RECONT-CURMEI"Shared officer / director · 3 share thisÎntreprinzător Individual "NEGRU ECATERINA"Shared officer / director · 3 share thisÎntreprinderea Individuală "BIVOL NINA"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "TERRA"Shared officer / director · 6 share thisFIRMA DE PRODUCȚIE AGRICOLĂ NR. 5 "PROMETEU" S.R.L.Shared officer / director · 6 share thisÎntreprinderea cu Capital Străin "TARGET DA" Societate cu Răspundere LimitatăShared officer / director · 6 share thisSocietatea Comercială "ALIMPROD-IACUB" S.R.L.Shared officer / director · 6 share thisCALMAR ANVELOPE SERVICE S.R.L.Shared officer / director · 9 share thisMIN-DEEA SRLShared officer / director · 9 share thisFirma Comercială de Producție "OLIVIO-CON" S.R.L.Shared officer / director · 9 share thisINTREPRINDEREA INDIVIDUALA "MARIA CALANCEA" IN PROCES DE LICHShared officer / director · 9 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 19 — full graph via /v1/entities/MD-1003609007156/network.

People with significant control

18 people
NameRoleFromSource
BIVOL NINAadministrator—MD registry
BIVOL GHEORGHEfounder—MD registry
BIVOL NINAfounder—MD registry
CALANCEA MARIAfounder—MD registry
CEBAN ELENAfounder—MD registry
CHICU MARIANAfounder—MD registry
CURMEI IONfounder—MD registry
CURMEI MARIAfounder—MD registry
CURMEI SOFIAfounder—MD registry
CURMEI VASILEfounder—MD registry
MIRZENCO AXENIAfounder—MD registry
NEGRU ECATERINAfounder—MD registry
PLATIȚA ELENAfounder—MD registry
PUȘCAȘU IUSTINAfounder—MD registry
VLAD ANAfounder—MD registry
VLAD GHEORGHEfounder—MD registry
VLAD MARIAfounder—MD registry
VLAD ȘTEFANfounder—MD registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VLAD GHEORGHE (officer) matches PEP Vlad Gheorghe — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100