DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "AGRO DESTINAȚIE"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "AGRO DESTINAȚIE"

MD · COMPANY · INCORPORATED 2014-08-11
KYBE ID: MD-1014602003113 · 1014602003113 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "AGRO DESTINAȚIE"
md_companies
1014602003113
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2014-08-11
md_companies
MD-4930, mun. Bălți, s. Sadovoe, Ștefan cel Mare, 30
md_companies

Connections

15 links
Shared operator — likely the same administrator
ODOM NIERUCHOMOŚCI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisINK.TUITION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisTRET TRADING LIMITEDShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "MHV GREEN ENERGY"Shared officer / director · 8 share thisÎntreprinzător Individual "MAZUR OLGA"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "SANDORINO-LUX"Shared officer / director · 8 share thisINTREPRINDEREA INDIVIDUALA "O.S.MAZUR"Shared officer / director · 8 share thisBLITZ-TRANS SRLShared officer / director · 10 share thisÎntreprinderea Individuală "MUNTEAN VADIM"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ARTISIM-DESIGN GROUP"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "LUMEA PERNUȚELOR"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "MAXVALIX PRIM"Shared officer / director · 10 share thisÎntreprinderea de Stat "VAMSERVINFORM"Shared officer / director · 10 share thisSocietate cu răspundere limitată ACCES CORPORATIONShared officer / director · 10 share thisAV BATShared officer / director · 10 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
MAZUR OLGAadministrator—MD registry
MUNTEAN ELIZAVETAfounder—MD registry
MUNTEAN VADIMfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100