DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "FITONIC GRUP"
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Company dossier

Societatea cu Răspundere Limitată "FITONIC GRUP"

MD · COMPANY · INCORPORATED 2010-03-24
KYBE ID: MD-1010600010557 · 1010600010557 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "FITONIC GRUP"
md_companies
1010600010557
md_companies
active
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Societate cu răspundere limitată
md_companies
2010-03-24
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MD-2045, CHIȘINĂU RÎȘCANI, mun. Chișinău, Studenților, 2, ap.(of.) 29A
md_companies

Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "VINĂRIA LUX"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "EXPRES-SERVICE"Shared officer / director · 5 share thisÎntreprinderea de Stat "CENTRUL REPUBLICAN DE PEDOLOGIE APLICATĂ"Shared officer / director · 5 share thisNIVITA 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
NameRoleFromSource
MUNTEANU ELENAadministrator—MD registry
CERNĂUȚAN NICANORfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100