KYBE — See who's really behind any company

Company dossier

Societatea Comercială "LUMEA FLORILOR" S.R.L.

MD · COMPANY · INCORPORATED 2006-12-11
KYBE ID: MD-1006600057724 · 1006600057724 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSocietatea Comercială "LUMEA FLORILOR" S.R.L.

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Registration1006600057724

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Statusactive

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TypeSocietate cu răspundere limitată

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Incorporated2006-12-11

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Registered addressMD-2020, CHIȘINĂU RÎȘCANI, mun. Chișinău, Doina, 150, ap.(of.) 1

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Connections

4 links

Shared operator — likely the same administrator

STE-SILV-FAN SRLShared officer / director · 5 share this DOBROGEANUL & A TRANSIMPEX SRLShared officer / director · 5 share this BIOTINA-COMPLEX SRLShared officer / director · 5 share this ZOREXIM SRLShared officer / director · 5 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

Name	Role	From	Source
ZORILĂ MARIA	administrator	—	MD registry
ZORILĂ MARIA	founder	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100