DOSSIERS / SOCIETATEA COMERCIALĂ "AGROROSSI-SV" S.R.L.
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Company dossier

Societatea Comercială "AGROROSSI-SV" S.R.L.

MD · COMPANY · INCORPORATED 2007-06-29
KYBE ID: MD-1006604006694 · 1006604006694 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Societatea Comercială "AGROROSSI-SV" S.R.L.
md_companies
1006604006694
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active
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Societate cu răspundere limitată
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2007-06-29
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MD-7115, rl. Edineț, s. Cepeleuți
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Companies at this address

45 total
Cooperativa de Producție (inclusiv agricole) "CLIPSERV-PRIM"liquidatedGospodăria Țărănească "BURUIAN CRISTIN ION"activeGospodăria Țărănească "CIOBRÎI IULIAN"activeGospodăria Țărănească "CLIPA ANA"activeGospodăria Țărănească "ILCO-GRĂDINARU VIORICA"activeGospodăria Țărănească "ILCO GRICORE" din s.Cepeleuți, raionul EdinețliquidatedGospodăria Țărănească "MOȘANU LILIA VASILE"activeGospodăria Țărănească "PASCARI NICOLAE IACOB"liquidatedGospodăria Țărănească "PASCARU ADELA"activeGospodăria Țărănească "PASCARU ANA"liquidatedGospodăria Țărănească "PASCARU VLADIMIR"activeGospodăria Țărănească "RACHIMCIUC NATALIA"activeGospodăria Țărănească "ROȘCA SERGHEI"liquidatedGospodăria Țărănească "ROȘU RADU SERGIU"activeGospodăria Țărănească "ROTARU MUGUREL"activeGospodăria Țărănească "SÎLCA MARCEL"liquidatedGospodăria Țărănească "SÎLCA MARCEL" din s.Cepeleuți, raionul EdinețactiveGospodăria Țărănească "STRUNCEAN ION EDUARD"activeÎntreprinderea Individuală "ALEX-ILICO"liquidatedÎntreprinderea Individuală "DEMIANU IGOR"active

+25 more

Connections

11 links
Shared operator — likely the same administrator
INTREPRINDEREA INDIVIDUALA "NICUSOR-CHISELITA"Shared officer / director · 2 share thisÎntreprinderea Individuală "ION ROȘCA"Shared officer / director · 11 share thisFIRMA DE PRODUCȚIE ȘI COMERȚ "ROMIAN" S.R.L.Shared officer / director · 11 share thisSOCIETATEA CU RASPUNDERE LIMITATA "IVER"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "CRICREC"Shared officer / director · 11 share thisGospodăria Țărănească (de fermier) "ROȘCA IVAN TOMA" s. Vadul lui IsacShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "CRAFT BREWED ALES GROUP"Shared officer / director · 11 share thisRHI COMPANY S.R.L.Shared officer / director · 11 share thisGospodăria Țărănească ROȘCA IVAN s. Mereni raionul Anenii NoiShared officer / director · 11 share thisGospodăria Țărănească (de fermier) "ROȘCA IVAN ION"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "MERCAUTO"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
ROȘCA IVANadministrator—MD registry
ROȘCA SOFIAfounder—MD registry
ROȘCA SVETLANAfounder—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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