DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MOARA DIN FLOREȘTI"
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Company dossier

Societatea cu Răspundere Limitată "MOARA DIN FLOREȘTI"

MD · COMPANY · INCORPORATED 1995-12-20
KYBE ID: MD-1004607006716 · 1004607006716 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 177Risk signals 2Sources

Key facts

active
Societatea cu Răspundere Limitată "MOARA DIN FLOREȘTI"
md_companies
1004607006716
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1995-12-20
md_companies
MD-5001, FLOREȘTI, or. Florești, Dacia, 6
md_companies

Connections

177 links
Shared operator — likely the same administrator
Societatea Comercială "PROPAVI" S.R.L.Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată Neuro-SonoShared officer / director · 2 share thisAPE ALEX TRANS SRLShared officer / director · 2 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ MAGAZINUL "ALINA PIC MIC"Shared officer / director · 2 share thisINTREPRINDEREA INDIVIDUALA "BOICO VICTORIA"Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "PRO SERLEȘ"Shared officer / director · 2 share thisSOCIETATE CU RĂSPUNDERE LIMITATĂ "SIPNETCOM"Shared officer / director · 2 share thisÎNTREPRINDEREA DE STAT PENTRU PROTECȚIA SOLURILOR FLOREȘTIShared officer / director · 2 share thisÎntreprinderea Individuală "BOLDESCU CONSTANTIN"Shared officer / director · 2 share thisINTREPRINDEREA INDIVIDUALA "VLADIMIR MELNIC"Shared officer / director · 2 share thisTREI EUROGUARD SECURITY SRLShared officer / director · 2 share thisSocietatea cu Răspundere Limitată "BEAUTY POKER"Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "IRACOS"Shared officer / director · 2 share thisCOLHOZUL "FLACARA"Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "REGHINA"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 177 — full graph via /v1/entities/MD-1004607006716/network.

People with significant control

122 people
NameRoleFromSource
REVENCU ADRIANadministrator—MD registry
ANDARACHI LUDMILAfounder—MD registry
BANTUȘ ANAfounder—MD registry
BARBAROȘ PETRUfounder—MD registry
BARBAROȘ VALENTINAfounder—MD registry
BEIU ELENAfounder—MD registry
BEIU PAULINAfounder—MD registry
BEIU SERGIUfounder—MD registry
BEIU TATIANAfounder—MD registry
BEIU VICTORfounder—MD registry
BEVZIUC GALINAfounder—MD registry
BODRUG TATIANAfounder—MD registry
BOICO ANAfounder—MD registry
BOICO DIANAfounder—MD registry
BOICO VALENTINAfounder—MD registry
BOLBOCEAN BORISfounder—MD registry
BOLBOCEAN ELVIRAfounder—MD registry
BOLDESCU ALAfounder—MD registry
BOLDESCU CONSTANTINfounder—MD registry
BOLDESCU GHENADIEfounder—MD registry
BUJOR NATALIAfounder—MD registry
CAMINSCHI IULIAfounder—MD registry
CAPBĂTUT ANDREIfounder—MD registry
CAPBĂTUT VALENTINAfounder—MD registry
CARAUȘ VASILEfounder—MD registry
CEBAN ALAfounder—MD registry
CEBAN ANDREIfounder—MD registry
CEBAN LUDMILAfounder—MD registry
CHETRARI AXENIAfounder—MD registry
CIOBANU ANDREIfounder—MD registry
CIOBANU VICTORfounder—MD registry
COȘCIUG ELENAfounder—MD registry
DOBÎNDA IONfounder—MD registry
DRUJCOV DENISfounder—MD registry
DRUJCOV IURIEfounder—MD registry
DRUJCOV LIDIAfounder—MD registry
FLOREA MARIAfounder—MD registry
FLOREA MIHAILfounder—MD registry
GHEȚIU BORISfounder—MD registry
GRUȘCEAN IULITAfounder—MD registry
GRUȘCEAN MIHAILfounder—MD registry
IACUBEȚ LIUBOVfounder—MD registry
IACUBEȚ NICOLAEfounder—MD registry
LABA IULIAfounder—MD registry
LABA MIHAILfounder—MD registry
LAVRIC SAVAfounder—MD registry
LEȘAN SERGIUfounder—MD registry
MAICRUȚ SIMIONfounder—MD registry
MAICRUȚ VERAfounder—MD registry
MAICRUȚ VICTORfounder—MD registry
Showing 50 of 122 — full officer list via the API (/v1/entities/MD-1004607006716/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CIOBANU VICTOR (officer) matches PEP Victor Ciobanu — Member of the Great National Assembly of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100