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

Societatea cu Răspundere Limitată "SYNGENTA AGRO"

MD · COMPANY · INCORPORATED 2016-07-01
KYBE ID: MD-1016600020734 · 1016600020734 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "SYNGENTA AGRO"
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1016600020734
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active
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Societate cu răspundere limitată
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2016-07-01
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MD-2014, CHIȘINĂU RÎȘCANI, mun. Chișinău, A. Pușkin, 47/1, ap.(of.) 2
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Connections

9 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "OLION-CONS"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "EMILENA GRUP"Shared officer / director · 10 share thisCOLLING SRLShared officer / director · 10 share thisREPREZENTANȚA DIN MOLDOVA A SOCIETĂȚII PE ACȚIUNI "SYNGENTA AGRO AG"Shared officer / director · 10 share thisÎntreprinderea Individuală "COJOCARU OLEG"Shared officer / director · 10 share thisÎntreprinderea Individuală "SOFIA-COJOCARI"Shared officer / director · 10 share thisÎntreprinderea Individuală "COJOCARI O"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ASIA HUMAN RESOURCES"Shared officer / director · 10 share thisSOCIETATEA COMERCIALĂ "LICONIUM" S.R.L.Shared 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
COJOCARU OLEGadministrator—MD registry
SYNGENTA CROP PROTECTIONfounder—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