DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "BIOAGRO EXPORT"
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Company dossier

Societatea cu Răspundere Limitată "BIOAGRO EXPORT"

MD · COMPANY · INCORPORATED 2015-07-08
KYBE ID: MD-1015600023370 · 1015600023370 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "BIOAGRO EXPORT"
md_companies
1015600023370
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2015-07-08
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MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ismail, 81/1
md_companies

Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "IFG BUSINESS"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "CALLCREST"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "GAMETECH PLUS"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "L.B. SHOP SOLUTIONS"Shared registered address · 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
CIOBANU GALINAadministrator—MD registry
CIOBANU GALINAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100