DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "FLORUS - S.E."
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Societatea cu Răspundere Limitată "FLORUS - S.E."

MD · COMPANY · INCORPORATED 2017-08-09
KYBE ID: MD-1017607004529 · 1017607004529 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Societatea cu Răspundere Limitată "FLORUS - S.E."
md_companies
1017607004529
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active
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Societate cu răspundere limitată
md_companies
2017-08-09
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MD-5133, rl. Soroca, s. Rudi
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Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Asociația Gospodăriilor Țărănești "AGRO-MELNIC"liquidatedCentrul Medicilor de Familie "RUDI"activeCooperativa Agricolă de Producție "GETODAVA"liquidatedCooperativa Agricolă de Producție "NICHITA"liquidatedGospodăria Țărănească "AFANASIEV DMITRII OLEG"activeGospodăria Țărănească "BALMUȘ GALINA FIODOR"activeGospodăria Țărănească "BELCENCOV IULII" s.Rudi raionul SorocaactiveGospodăria Țărănească "BELCENCOV SERGHEI MINA" din s.Rudi, raionul SorocaactiveGospodăria Țărănească "BEREZOV MAXIM GRIGORI"liquidatedGospodăria Țărănească "BERIOZOV CALIN" din s.Rudi, raionul SorocaactiveGospodăria Țărănească "BEZBA IRINA VLADIMIR" s.RudiliquidatedGospodăria Țărănească "BLANARU FIODOR"activeGospodăria Țărănească "BLINOV RODICA"liquidatedGospodăria Țărănească "BULMAGA ANATOLIE"liquidatedGospodăria Țărănească "CADUC LILIA ALEXANDR" s. Rudi raionul SorocaactiveGospodăria Țărănească "CEBOTARI DIANA VLADIMIR" din s.Rudi, raionul SorocaactiveGospodăria Țărănească "CHIRIAC IGOR"liquidatedGospodăria Țărănească "CIUBOTARU RODICA PAVEL"activeGospodăria Țărănească "CIUNTU DIANA VALENTIN"activeGospodăria Țărănească "COLOHANINA INA VALERIU"liquidated

+69 more

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "PEGAS-1"Shared officer / director · 7 share thisREIS CONSERV SRLShared officer / director · 7 share thisFirma de Producție și Comerț "SOAROM" Societatea cu Răspundere LimitatăShared officer / director · 7 share thisMOB DESIGN SOLUTIONS SRLShared officer / director · 7 share thisFarmacia "ELEN" Societate cu Răspundere LimitatăShared officer / director · 7 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "TALAN-GRUP"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

2 people
NameRoleFromSource
FLOREA EUGENIUadministrator—MD registry
FLOREA EUGENIUfounder—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100