DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "BIOFRUTTA DI BOSCO"
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Company dossier

Societatea cu Răspundere Limitată "BIOFRUTTA DI BOSCO"

MD · COMPANY · INCORPORATED 2018-08-10
KYBE ID: MD-1018606003382 · 1018606003382 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Societatea cu Răspundere Limitată "BIOFRUTTA DI BOSCO"
md_companies
1018606003382
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active
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Societate cu răspundere limitată
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2018-08-10
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MD-3541, rl. Orhei, s. Peresecina
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Companies at this address

310 total

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

Asociația Consumatorilor de Apă "IEPURENI"activeCooperativa de Consum "HAJIU"activeCooperativa de Consum "TEH PLAI"liquidatedCooperativa de Consum "VALEA SATULUI"liquidatedCooperativa de Întreprinzător "SECINO-MECVETAGRODES"liquidatedCooperativa "ORION"liquidatedCooperativa "START"liquidatedCooperativa "VEGA"liquidatedCooperativul "GORNÎI"liquidatedFIRMA "BRĂNEȘTI" S.R.L.activeFirma de Producție și Comerț "MAGLAVID" Societate cu Răspundere LimitatăliquidatedGospodăria Țărănească "ABABII TATIANA GAVRIL"liquidatedGospodăria Țărănească "BUSUIOC VERONICA"activeGospodăria Țărănească "DARII GHEORGHE MIHAIL"activeGospodăria Țărănească (de fermier) "BUZU PARASCOVIA"liquidatedGospodăria Țărănească (de fermier) "ION CUCURUZEANU"activeGospodăria Țărănească(de fermier) "ISTRATI VALENTINA"activeGospodăria Țărănească (de fermier) "MURAVSCHII ION AFANASIE"liquidatedGospodăria Țărănească (de fermier) "ROȘCA M.GH."activeGospodăria Țărănească (de fermier) "ȘTIRBU ZINAIDA VASILE"liquidated

+290 more

Connections

5 links
Shared operator — likely the same administrator
CLAPShared officer / director · 2 share thisSocietatea cu Răspundere Limitată "ADALEX-FRUCT"Shared officer / director · 5 share thisTWISTER 91 CUBIC SRLShared officer / director · 5 share thisÎntreprinzător Individual "BUZU ALEXANDRU"Shared officer / director · 5 share thisSACHA & RUTA 66 SRLShared 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

3 people
NameRoleFromSource
BUZU ALEXANDRUadministrator—MD registry
ALBA ANGELOfounder—MD registry
BUZU ALEXANDRUfounder—MD registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 310 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100