DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ARITOF"
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Company dossier

Societatea cu Răspundere Limitată "ARITOF"

MD · COMPANY · INCORPORATED 2010-08-10
KYBE ID: MD-1010600027579 · 1010600027579 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ARITOF"
md_companies
1010600027579
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2010-08-10
md_companies
MD-2021, CHIȘINĂU CENTRU, mun. Chișinău, Drumul Viilor, 38/1, ap.(of.) 108
md_companies

Connections

10 links
Shared operator — likely the same administrator
Firma de Producție și Comerț "PECROF" S.R.L.Shared officer / director · 11 share thisÎntreprinderea Individuală "OLIMPIC- RUSU"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "DURABIL-C"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "FR-CONS"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "LEOFAN"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "AGROCHEI - PRIM"Shared officer / director · 11 share thisGospodăria Țărănească (de fermier) "RUSU TUDOR ANTON"Shared officer / director · 11 share thisSocietatea Comercială "PRODOMAR" S.R.L.Shared officer / director · 11 share thisFIRMA "EXPOGAZNORD" S.R.L.Shared officer / director · 11 share thisSocietatea Comercială "LINACRIS" S.R.L.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
RUSU FIODORadministrator—MD registry
JOSAN MARGARITAfounder—MD registry
RUSU FIODORfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100