DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "FIOLVA"
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SOCIETATEA CU RĂSPUNDERE LIMITATĂ "FIOLVA"

MD · COMPANY · INCORPORATED 1992-09-08
KYBE ID: MD-1004604004582 · 1004604004582 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "FIOLVA"
md_companies
1004604004582
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active
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Societate cu răspundere limitată
md_companies
1992-09-08
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MD-7112, rl. Ocnița, s. Bîrlădeni
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Companies at this address

29 total
AGRO-FIRMA "PLAIUL BÎRLĂDEAN" S.R.L.activeASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "BÎRLĂDENI"activeCOOPERATIVA DE ÎNTREPRINZĂTOR "BÎRLADEANCA" IN PROCES DE LICHliquidatedFIRMA MEDICAL-COMERCIALĂ DE PRODUCERE "VIPERA" S.R.L.liquidatedGospodăria Țărănească "BÎLBA VICTOR"liquidatedGospodăria Țărănească "CACEROVSCHII"liquidatedGospodăria Țărănească "LAZARI ANATOLIE TUDOR"liquidatedGospodăria Țărănească "NEVREANSCHII VASILII IVAN" din s. Bîrlădeni, raionul OcnițaactiveGospodăria Țărănească "OPREA LARISA MIHAIL"activeGospodăria Țărănească "PAVLIUC ANATOLIE" din s. Bîrlădeni, raionul OcnițaactiveGospodăria Țărănească "PRISACARI ANATOLIE ION" din s. Bîrlădeni, raionul OcnițaactiveGospodăria Țărănească "PRISACARI VICTOR" din s. Bîrlădeni, raionul OcnițaactiveGospodăria Țărănească "PRISACAR VENIAMIN" din s. Bîrlădeni, raionul OcnițaactiveGospodăria Țărănească "RACILA SVETLANA IVAN"liquidatedÎNTREPRINDEREA INDIVIDUALĂ "ALEXANDRA-NADOLNII"liquidatedÎNTREPRINDEREA INDIVIDUALĂ "ATMOS-COCEROVSCHI"liquidatedÎntreprinderea Individuală "BARNAS"liquidatedÎntreprinderea Individuală "COVALIUC IRINA"liquidatedÎntreprinzător Individual "CUȘNIR MIHAIL"activeSOCIETATEA COMERCIALĂ "BRAVITO-FARM" S.R.L.liquidated

+9 more

Connections

10 links
Shared operator — likely the same administrator
IMPERIUM BŁYSKU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "MOROZ&COMPANY"Shared officer / director · 11 share thisSocietatea Comercială "SOLCHET STIL" S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "MOROZ AGRO"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "STUDIO VITRAJ"Shared officer / director · 11 share thisDAM Abdichtungstechnik GmbHShared officer / director · 11 share thisEX IM TRADE GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisMICRO-MED SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisENERGOPRO ENGINEERING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisJSC Sportscars UG (haftungsbeschränkt)Shared officer / director · 11 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

3 people
NameRoleFromSource
MOROZ FILIPadministrator—MD registry
MOROZ FILIPfounder—MD registry
MOROZ OLGAfounder—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100