DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ZDRAVI-FARM"
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Company dossier

Societatea cu Răspundere Limitată "ZDRAVI-FARM"

MD · COMPANY · INCORPORATED 1996-01-25
KYBE ID: MD-1003610001428 · 1003610001428 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ZDRAVI-FARM"
md_companies
1003610001428
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active
md_companies
Societate cu răspundere limitată
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1996-01-25
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MD-7401, TARACLIA, or. Taraclia, Lenin, 142
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Connections

20 links
Shared operator — likely the same administrator
Întreprindere Individuală "FARM-FLOCEA"Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "SANTEK-PRO"Shared officer / director · 2 share thisÎntreprinderea Individuală "VICTORIA UZUNOVA"Shared officer / director · 3 share thisÎntreprinderea Individuală "PODSNEJNIC-UZUNOVA"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "STAHIS"Shared officer / director · 4 share thisSOCIETATEA CU RASPUNDERE LIMITATA "MONBLANC"Shared officer / director · 4 share thisINTREPRINDEREA INDIVIDUALA "VLADIMIR CAVLAC" IN PROCES DE LICHShared officer / director · 4 share thisÎntreprinzător Individual "GAIDARJI NATALIA"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "NATALIA & CO"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "AVM ADVISORY"Shared officer / director · 7 share thisÎntreprinzător Individual "GAIDARJI NATALIA"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "AUTOANIRTEST"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "AN&MG COMPANY"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "CUSTOM SKINS"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "MIRMEX-FRUCT"Shared officer / director · 8 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 20 — full graph via /v1/entities/MD-1003610001428/network.

People with significant control

33 people
NameRoleFromSource
VOINSCAIA VICTORIAadministrator—MD registry
BABCINSCAIA TAMARAfounder—MD registry
BABCINSCHI ANDREIfounder—MD registry
BABCINSCHI VALERIfounder—MD registry
BALIJIC DOMNICHIAfounder—MD registry
BALIJIC OXANAfounder—MD registry
BANCOVA LIUDMILAfounder—MD registry
BANCOV VALERIfounder—MD registry
CAVLAC ALEXANDRfounder—MD registry
CAVLAC VLADIMIRfounder—MD registry
CHESEA ALEXANDRfounder—MD registry
CHESEA EVGHENIfounder—MD registry
CHESEA TATIANAfounder—MD registry
CHIRNEVA MARIAfounder—MD registry
CHIȘCHILIOVA ECATERINAfounder—MD registry
CHIȘCHILIOV VITALIfounder—MD registry
DMITRIEVA LIUBOVIfounder—MD registry
DMITRIEV VADIMfounder—MD registry
FLOCEA PROHORfounder—MD registry
GAIDARJI NATALIAfounder—MD registry
MIHAILOVA ELENAfounder—MD registry
MUTAVCI ECATERINAfounder—MD registry
MUTAVCI EVGHENIfounder—MD registry
MUTAVCI FIODORfounder—MD registry
SCOPENCO ALEXANDRUfounder—MD registry
SCOPENCO ANDREIfounder—MD registry
UZUNOVA GALINAfounder—MD registry
UZUNOV ANDREIfounder—MD registry
VOINSCAIA VICTORIAfounder—MD registry
VREDNIC ALEXANDRAfounder—MD registry
VREDNIC CORNELIUfounder—MD registry
VREDNIC NICUfounder—MD registry
VREDNIC VIORELfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100