KYBE — See who's really behind any company

Company dossier

Societatea cu Răspundere Limitată "BIOENERGAGRO"

MD · COMPANY · INCORPORATED 2009-09-21
KYBE ID: MD-1009607003983 · 1009607003983 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSocietatea cu Răspundere Limitată "BIOENERGAGRO"

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Registration1009607003983

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Statusactive

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TypeSocietate cu răspundere limitată

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Incorporated2009-09-21

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Registered addressMD-5201, DROCHIA, or. Drochia, Independenței, 58, ap.(of.) 11

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Connections

3 links

Shared operator — likely the same administrator

Întreprinderea Individuală "GRIBOV"Shared officer / director · 2 share this Societatea Comercială "AVASTIL-EXIM" S.R.L.Shared officer / director · 3 share this PWC- PRO WATER CONSULTINGShared officer / director · 3 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

Name	Role	From	Source
GRIBOV OLEG	administrator	—	MD registry
IOVU OLEG	administrator al procesului de insolvabilitate	—	MD registry
GRIBOVA NELEA	founder	—	MD registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100