DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DECO FLOWERS PRIM"
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Company dossier

Societatea cu Răspundere Limitată "DECO FLOWERS PRIM"

MD · COMPANY · INCORPORATED 2016-11-03
KYBE ID: MD-1016600035822 · 1016600035822 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "DECO FLOWERS PRIM"
md_companies
1016600035822
md_companies
active
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Societate cu răspundere limitată
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2016-11-03
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MD-2091, mun. Chișinău, or. Sîngera, Aerogării, 8
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Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "FLORA MIA"Shared registered address · 2 share thisFIRMA "HEVRON-ARGO" SRLShared officer / director · 4 share thisCasa de Schimb Valutar "CEGOLEX" S.R.L.Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "EUROAGROBOX"Shared officer / director · 4 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
LUCA GHEORGHEadministrator—MD registry
FORTUNA RADUadministrator provizoriu—MD registry
GUREV VICTORfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100