DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "EXCLUSIV-FRUCT"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "EXCLUSIV-FRUCT"

MD · COMPANY · INCORPORATED 2019-02-12
KYBE ID: MD-1019600005462 · 1019600005462 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "EXCLUSIV-FRUCT"
md_companies
1019600005462
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2019-02-12
md_companies
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Balcani șos., 4/4, ap.(of.) 15
md_companies

Connections

7 links
Shared operator — likely the same administrator
Societatea Comercială "BOROZAN-PLAST" S.R.L.Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "NG FRUITS COMPANY"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "ITAL PRIME"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "ITAL PRIME"Shared officer / director · 5 share thisSocietatea Comercială "TRIMADIO" S.R.L.Shared officer / director · 5 share thisREGAL TAXI SRLShared officer / director · 5 share thisROVERE RO.INT 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
TRIBOI GRIGOREadministrator—MD registry
BOROZAN IURIEfounder—MD registry
TRIBOI GRIGOREfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100