DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TRANSMIG AGRO"
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Company dossier

Societatea cu Răspundere Limitată "TRANSMIG AGRO"

MD · COMPANY · INCORPORATED 2015-04-15
KYBE ID: MD-1015600013221 · 1015600013221 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "TRANSMIG AGRO"
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1015600013221
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active
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Societate cu răspundere limitată
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2015-04-15
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MD-6801, IALOVENI, or. Ialoveni, Nistru, 4
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Connections

9 links
Shared operator — likely the same administrator
Întreprinderea Individuală "M.GÎRNET"Shared officer / director · 10 share thisBOBNET RO S.R.L.Shared officer / director · 10 share thisFOOD VISION S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ROATA SPERANȚEI"Shared officer / director · 10 share thisSocietatea Comercială "SERVICIUL DE TAXE" S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "LANCEA"Shared officer / director · 10 share thisMULTINODE NETWORK S.R.L.Shared officer / director · 10 share thisBOB IOT ENTERPRISE S.R.L.Shared officer / director · 10 share thisSOCIETATEA COMERCIALĂ "INTACT-CINEMA" SRLShared 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

2 people
NameRoleFromSource
GÎRNEȚ MIHAILadministrator—MD registry
GÎRNEȚ MIHAILfounder—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