DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "AGROMRIA"
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Company dossier

Societatea cu Răspundere Limitată "AGROMRIA"

MD · COMPANY · INCORPORATED 2016-11-08
KYBE ID: MD-1016602005421 · 1016602005421 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "AGROMRIA"
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1016602005421
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active
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Societate cu răspundere limitată
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2016-11-08
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MD-3100, BĂLȚI, mun. Bălți, Locomotivelor, 1/G, ap.(of.) 25
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Connections

4 links
Shared operator — likely the same administrator
Societatea pe Acțiuni "SUCCES"Shared officer / director · 5 share thisIMPALA SRLShared officer / director · 5 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "TIVIANA-LUX"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "ENERCONS & CO"Shared officer / director · 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
MELNIC VITALIadministrator—MD registry
MELNIC VITALIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100