DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "FRUIT AGENCY"
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Company dossier

Societatea cu Răspundere Limitată "FRUIT AGENCY"

MD · COMPANY · INCORPORATED 2015-11-23
KYBE ID: MD-1015600038136 · 1015600038136 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "FRUIT AGENCY"
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1015600038136
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active
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Societate cu răspundere limitată
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2015-11-23
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MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Traian bd., 5, ap.(of.) 150
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Connections

9 links
Shared operator — likely the same administrator
Întreprinderea Mixtă FRUITWARE Societate cu Răspundere LimitatăShared officer / director · 2 share thisSOCIETATEA COMERCIALĂ "REZONCOR" S.R.L.Shared officer / director · 3 share thisAUBIN INVESTMENTS LIMITEDShared officer / director · 3 share thisÎntreprinzător Individual "BERESNEV SERGEY"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "GLAVSLAVIA"Shared officer / director · 7 share thisIRIROM PROD SRLShared officer / director · 7 share thisCENTRUL RESURSE ȘI REȚELE INFORMAȚIONALE AL ACADEMIEI DE ȘTIINȚE A MOLDOVEIShared officer / director · 7 share thisÎntreprinderea Individuală "MUNTEAN IRINA"Shared officer / director · 7 share thisREAL MASTER EQUIPMENT S.R.L.Shared officer / director · 7 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

6 people
NameRoleFromSource
BERESNEV SERGEYadministrator—MD registry
FANARI SVETLANAadministrator provizoriu—MD registry
BERESNEV SERGHEIfounder—MD registry
COROLIOV OLEGfounder—MD registry
MUNTEAN IRINAfounder—MD registry
SELEVESTRU IRINAlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100