DOSSIERS / SOCIETATE CU RĂSPUNDERE LIMITATĂ ROZAFARM
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Company dossier

Societate cu Răspundere Limitată ROZAFARM

MD · COMPANY · INCORPORATED 2012-01-19
KYBE ID: MD-1012609000151 · 1012609000151 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societate cu Răspundere Limitată ROZAFARM
md_companies
1012609000151
md_companies
active
md_companies
Societate cu răspundere limitată
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2012-01-19
md_companies
MD-6439, NISPORENI, VĂRZĂREŞTI
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASOCIATIA GOSPODARIILOR TARANESTI "BOTEANU"activeGospodăria Ţărănească (de fermier) "GUȚU TATIANA ANDREI"liquidatedGospodăria Ţărănească (de fermier) "UNGUREANU MARIANA GRIGORE"liquidatedIN PROCES DE LICHIDARE AGT "VARZARESTI"liquidatedINTREPRINDEREA INDIVIDUALA "ANA GUIDEA"liquidatedINTREPRINDEREA INDIVIDUALA "CODRENII OBADA"liquidatedINTREPRINDEREA INDIVIDUALA "G.JIGNEA" IN PROCES DE LICHliquidatedINTREPRINDEREA INDIVIDUALA "IGOR TIMBUR"liquidatedINTREPRINDEREA INDIVIDUALA "M V-CUCIUC"liquidatedINTREPRINDEREA INDIVIDUALA "PELAGHEIA PROFIRI"liquidatedÎntreprinzător Individual ANDRONACHE MARIAactiveÎntreprinzător Individual GULICA MIHAILactiveÎntreprinzător Individual TAISIA CĂRĂUȘliquidatedÎntreprinzător Individual TRIFAN TATIANAactiveSocietatea cu Răspundere Limitată "HOUSESAFE INNOVATION"activeSocietatea cu Răspundere Limitată IONELA ULINICIactiveSocietatea cu Răspundere Limitată PrintGiftactiveSocietate cu Răspundere Limitată "TRADE-PAN"active

People with significant control

3 people
NameRoleFromSource
LUPU DINAadministrator—MD registry
LUPU VIORICAadministrator—MD registry
LUPU VIORICAfounder—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