DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "AGRIATICA-N"
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Company dossier

Societatea cu Răspundere Limitată "AGRIATICA-N"

MD · COMPANY · INCORPORATED 2008-08-21
KYBE ID: MD-1008600041323 · 1008600041323 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "AGRIATICA-N"
md_companies
1008600041323
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2008-08-21
md_companies
MD-2024, CHIȘINĂU RÎȘCANI, mun. Chișinău, Andrei Doga, 28/7, ap.(of.) 33
md_companies

Connections

10 links
Shared operator — likely the same administrator
Societatea Comercială "NELLI STIL" Societate cu Răspundere LimitatăShared officer / director · 3 share thisCasa de Schimb Valutar "DALIMIRTEX" Societate cu Răspundere LimitatăShared officer / director · 3 share thisSocietatea cu Răspundere Limitată "SERHAV"Shared officer / director · 5 share thisSOCIETATEA CU RASPUNDERE LIMITATA "POLFARM"Shared officer / director · 5 share thisFIRMA "MEDIOS-ELADEIA" S.R.L.Shared officer / director · 5 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "AMITERA"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "MASTER GAME"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "ROFE"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "DJANCO"Shared officer / director · 7 share thisFIRMA DE PRODUCTIE SI COMERT "DIANA" SOCIETATE CU RASPUNDERE LIMITATAShared officer / director · 7 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

4 people
NameRoleFromSource
URMAȘ ANDREIadministrator—MD registry
NISENBLAT IURIEfounder—MD registry
STUDENEANSCHI ANDREIfounder—MD registry
URMAȘ ANDREIfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100